PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
04 Dec 1997	288a	New secretary appointed	(2 pages)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
17 Oct 1997	363s	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
17 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
10 Jun 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
05 Jun 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
07 Feb 1997	395	Particulars of mortgage/charge	(4 pages)
25 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 1500000@1=1500000 £ ic 1000000/2500000	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/10/96	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/10/96	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/10/96	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/10/96	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
10 Sep 1996	363s	Return made up to 07/08/96; full list of members 363(287) ‐ Registered office changed on 10/09/96	(8 pages)
20 Aug 1996	288	Secretary resigned;director resigned	(1 page)
11 Jun 1996	288	New director appointed	(2 pages)
01 Jun 1996	288	New director appointed	(2 pages)