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PEAC (UK) LIMITED

Company number 03088213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2002 288a New secretary appointed
20 Aug 2001 363a Return made up to 07/08/01; full list of members
24 Jul 2001 288b Director resigned
16 Jul 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jan 2001 353 Location of register of members
15 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
14 Nov 2000 363a Return made up to 07/08/00; full list of members
13 Nov 2000 CERTNM Company name changed citicorp vendor finance (europe) , LTD.\certificate issued on 13/11/00
09 Nov 2000 CERTNM Company name changed copelco LIMITED\certificate issued on 09/11/00
23 Oct 2000 MISC Rescinded 882R/2426016 £1/020780
23 Oct 2000 88(2)R Ad 02/08/00--------- £ si 2277967@1=2277967 £ ic 15426016/17703983
19 Oct 2000 288a New director appointed
19 Oct 2000 353 Location of register of members
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288a New director appointed
07 Aug 2000 88(2)R Ad 02/08/00--------- £ si 2426016@1=2426016 £ ic 13000000/15426016
30 Jun 2000 AA Full group accounts made up to 31 December 1999
02 Jun 2000 288b Director resigned