PEABODY ENTERPRISES LIMITED

Company number 04190129

Date	Type	Description	View / Download
18 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
28 Jan 2004	288b	Secretary resigned	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New secretary appointed	(2 pages)
04 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
23 Apr 2003	363s	Return made up to 29/03/03; full list of members	(8 pages)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288a	New director appointed	(2 pages)
06 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
24 Apr 2002	288a	New director appointed	(3 pages)
23 Apr 2002	363s	Return made up to 29/03/02; full list of members	(7 pages)
19 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
11 Apr 2002	288a	New director appointed	(4 pages)
11 Apr 2002	123	Nc inc already adjusted 20/03/02	(1 page)
11 Apr 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 Document
11 Apr 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 Document
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	288a	New director appointed	(3 pages)