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PEI GROUP LTD

Company number 06135779

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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)
13 Jun 2013 CH01 Director's details changed for David Charles Hawkins on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Philip Karl Borel on 13 June 2013
22 May 2013 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN England on 22 May 2013
20 May 2013 AD01 Registered office address changed from Second Floor Sycamore House Sycamore Street London EC1Y 0SG on 20 May 2013
09 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
01 May 2013 MR04 Satisfaction of charge 1 in full
15 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Richard Francis O'donohoe on 1 March 2012
04 Apr 2012 CH01 Director's details changed for David Charles Hawkins on 1 March 2012
04 Apr 2012 CH01 Director's details changed for Tim Mcloughlin on 1 March 2012
16 Mar 2012 TM02 Termination of appointment of Lynne Mclaughlin as a secretary
13 Mar 2012 CH03 Secretary's details changed for Mrs Cora Ann O'donohoe on 7 June 2011
12 Mar 2012 CH03 Secretary's details changed for Mrs Cordulla Weisser-Borel on 13 January 2012
12 Mar 2012 CH01 Director's details changed for Richard Francis O'donohoe on 7 June 2011
13 Jan 2012 CH01 Director's details changed for Philip Karl Borel on 13 January 2012
22 Jul 2011 SH08 Change of share class name or designation
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
26 May 2011 AP03 Appointment of Ms Lynne Mclaughlin as a secretary
25 May 2011 AP03 Appointment of Ms Lynne Mclaughlin as a secretary
24 May 2011 AP03 Appointment of Mrs Cordulla Weisser-Borel as a secretary
24 May 2011 AP03 Appointment of Mrs Cora Ann O'donohoe as a secretary