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EIGHT PEAKS GROUP LIMITED

Company number 03920241

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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)
17 Sep 2002 AA Accounts made up to 31 March 2002
16 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2002 123 Nc inc already adjusted 01/08/01
10 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 363a Return made up to 01/02/02; bulk list available separately
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
27 Sep 2001 88(2)R Ad 23/08/00--------- £ si 505617@.001
07 Sep 2001 363s Return made up to 01/02/01; bulk list available separately
04 Sep 2001 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2001 88(2)R Ad 02/03/00--------- £ si 159375000@.001= 159375 £ ic 422243/581618
04 Sep 2001 AA Accounts made up to 31 March 2001
31 Jul 2001 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2001 88(2)R Ad 22/12/00--------- £ si 20464123@.001=20464 £ ic 889279/909743
22 Nov 2000 88(2)R Ad 23/08/00--------- £ si 500561@.1=50056 £ ic 839223/889279
12 Jun 2000 88(2)R Ad 24/05/00--------- £ si 411184@.001=411 £ ic 838812/839223
16 May 2000 88(2)R Ad 12/04/00--------- £ si 15686274@.001=15686 £ ic 823126/838812
27 Apr 2000 88(2)R Ad 27/03/00--------- £ si 7500000@.001=7500 £ ic 815626/823126
14 Mar 2000 88(2)R Ad 02/03/00--------- £ si 487500000@.001= 487500 £ ic 328126/815626
09 Mar 2000 123 £ nc 1000000/2000000 18/02/00
29 Feb 2000 PROSP Prospectus
29 Feb 2000 353 Location of register of members