PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
11 May 2012	TM01	Termination of appointment of Nicholas Small as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(15 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
10 Aug 2011	TM01	Termination of appointment of Neil Sawbridge as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Tom Dillon as a director	(3 pages)
23 Mar 2011	AP01	Appointment of Neil Sawbridge as a director	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Colin Keaney as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Cormac Costelloe as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Nicholas Michael Small as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Ronnie Glen Arrington as a director	(3 pages)
15 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(14 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
02 Sep 2010	AP03	Appointment of Osbert Jonathan Houghton as a secretary	(3 pages)
02 Sep 2010	TM02	Termination of appointment of Jacqueline Adu Poku as a secretary	(2 pages)
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 11	(12 pages)
18 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2008	(22 pages)
17 May 2010	TM01	Termination of appointment of Ivor Dorkin as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(15 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(7 pages)
17 Aug 2009	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)