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PEGUFORM UK LIMITED

Company number 03916371

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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)
23 Mar 2004 288a New director appointed
25 Feb 2004 363s Return made up to 31/01/04; full list of members
25 Feb 2004 363(288) Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
30 Dec 2003 AA Full accounts made up to 31 December 2001
23 Sep 2003 288b Director resigned
07 Mar 2003 363s Return made up to 31/01/03; full list of members
04 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
05 Apr 2002 AA Full accounts made up to 31 December 2000
20 Mar 2002 363s Return made up to 31/01/02; full list of members
14 Feb 2002 395 Particulars of mortgage/charge
27 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
27 Nov 2001 225 Accounting reference date shortened from 31/01/01 to 30/12/00
24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2001 363s Return made up to 31/01/01; full list of members
28 Nov 2000 395 Particulars of mortgage/charge
26 Oct 2000 288b Director resigned
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288a New secretary appointed
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
04 Apr 2000 288a New secretary appointed;new director appointed