PEEK TRAFFIC GROUP LIMITED

Company number 05374643

Date	Type	Description	View / Download
23 Feb 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
23 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
28 Nov 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
19 Apr 2006	363s	Return made up to 24/02/06; full list of members	(7 pages)
19 Apr 2006	363(190)	Location of debenture register address changed
23 May 2005	88(2)R	Ad 28/04/05--------- £ si 6735751@1=6735751 £ ic 1/6735752	(2 pages)
23 May 2005	MA	Memorandum and Articles of Association	(6 pages)
23 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2005	395	Particulars of mortgage/charge	(6 pages)
14 May 2005	395	Particulars of mortgage/charge	(10 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2005	288b	Secretary resigned;director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Mar 2005	MA	Memorandum and Articles of Association	(12 pages)
21 Mar 2005	CERTNM	Company name changed lampstream LIMITED\certificate issued on 21/03/05	(2 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Mar 2005	288a	New secretary appointed;new director appointed	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288a	New director appointed	(1 page)