PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
04 Aug 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	(12 pages)
06 Jun 2008	288b	Appointment terminated director melvin missen	(1 page)
01 May 2008	AA	Full accounts made up to 31 December 2005	(20 pages)
02 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 53124844@1=53124844 £ ic 94907488/148032332	(2 pages)
26 Nov 2007	363s	Return made up to 03/11/07; no change of members	(8 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
18 Aug 2007	123	£ nc 100000000/350000000 30/07/07	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
10 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 6891520@1=6891520 £ ic 88015968/94907488	(2 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ	(1 page)
12 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 57738000@1=57738000 £ ic 30277968/88015968	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	363s	Return made up to 03/11/06; full list of members	(7 pages)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
27 Feb 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
30 Nov 2005	363s	Return made up to 03/11/05; full list of members	(7 pages)
05 Sep 2005	363s	Return made up to 07/08/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA	(2 pages)
26 Oct 2004	288a	New director appointed	(3 pages)