PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
04 Jan 2001	353	Location of register of members	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
27 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	363a	Return made up to 07/08/00; full list of members	(6 pages)
13 Nov 2000	CERTNM	Company name changed citicorp vendor finance (europe) , LTD.\certificate issued on 13/11/00	(2 pages)
09 Nov 2000	CERTNM	Company name changed copelco LIMITED\certificate issued on 09/11/00	(2 pages)
23 Oct 2000	MISC	Rescinded 882R/2426016 £1/020780	(2 pages)
23 Oct 2000	88(2)R	Ad 02/08/00--------- £ si 2277967@1=2277967 £ ic 15426016/17703983	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	353	Location of register of members	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(3 pages)
07 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 2426016@1=2426016 £ ic 13000000/15426016	(2 pages)
30 Jun 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
02 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
13 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(3 pages)