PEAPOD LIMITED

Company number 03289569

Date	Type	Description	View / Download
19 Jan 2001	363s	Return made up to 09/12/00; full list of members	(6 pages)
19 Jan 2001	122	£ ic 675000/458333 23/11/00 £ sr 216667@1=216667	(1 page)
16 May 2000	AA	Full group accounts made up to 30 November 1999	(36 pages)
03 Feb 2000	363s	Return made up to 09/12/99; full list of members	(6 pages)
08 Jun 1999	AA	Full group accounts made up to 30 November 1998	(23 pages)
30 Dec 1998	363s	Return made up to 09/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Dec 1998	AUD	Auditor's resignation	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
23 Jul 1998	AA	Full group accounts made up to 30 November 1997	(20 pages)
09 Jan 1998	363s	Return made up to 09/12/97; full list of members 363(288) ‐ Director resigned	(8 pages)
25 May 1997	SA	Statement of affairs	(90 pages)
25 May 1997	88(2)O	Ad 17/03/97--------- £ si 674998@1	(2 pages)
23 May 1997	288a	New secretary appointed	(2 pages)
13 May 1997	88(2)P	Ad 17/03/97--------- £ si 674998@1=674998 £ ic 2/675000	(2 pages)
12 May 1997	123	Nc inc already adjusted 17/03/97	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(21 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
25 Mar 1997	395	Particulars of mortgage/charge	(8 pages)
18 Mar 1997	287	Registered office changed on 18/03/97 from: fourth floor cloth hall court infirmary street,leeds west yorkshire,LS1 2JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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