PETERKIN GROUP LTD

Company number 04378182

Date	Type	Description	View / Download
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
27 Feb 2006	363s	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
27 Feb 2004	287	Registered office changed on 27/02/04 from: claremont cottage 2 chapel lane somerby melton mowbray leicestershire LE14 2PR	(1 page)
10 Feb 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
27 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
27 Feb 2003	363s	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Sep 2002	88(2)R	Ad 09/04/02--------- £ si 1299897@1=1299897 £ ic 3/1299900	(2 pages)
05 May 2002	288a	New director appointed	(2 pages)
26 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2002	88(2)R	Ad 09/04/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
17 Apr 2002	123	Nc inc already adjusted 09/04/02	(1 page)
17 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
17 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Apr 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
17 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
15 Apr 2002	CERTNM	Company name changed gw 264 LIMITED\certificate issued on 15/04/02	(3 pages)