PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
28 Jul 1998	123	£ nc 10000000/100000000 16/07/98	(1 page)
11 Apr 1998	88(2)R	Ad 01/12/97--------- £ si 4000000@1=4000000 £ ic 2500000/6500000	(2 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: oak house reeds crescent watford WD1 1QH	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
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)

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