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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)
24 May 2011 TM02 Termination of appointment of David Hawkins as a secretary
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 CH01 Director's details changed for Richard Francis O'donohoe on 7 January 2010
23 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
08 May 2009 363a Return made up to 05/03/09; full list of members
02 Dec 2008 MEM/ARTS Memorandum and Articles of Association
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 31/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008 288a Director appointed tim mcloughlin
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
25 Sep 2008 363s Return made up to 05/03/08; full list of members; amend
17 Jun 2008 363a Return made up to 05/03/08; full list of members
29 Aug 2007 SA Statement of affairs
29 Aug 2007 88(2)R Ad 11/05/07--------- £ si 750000@1=750000 £ ic 9450/759450
29 Aug 2007 88(2)R Ad 11/05/07--------- £ si 300000@.01=3000 £ ic 6450/9450
16 Jul 2007 CERTNM Company name changed pei media LIMITED\certificate issued on 16/07/07
09 Jul 2007 88(2)R Ad 11/05/07--------- £ si 75000@.01=750 £ ic 5700/6450
09 Jul 2007 88(2)R Ad 11/05/07--------- £ si 569900@.01=5699 £ ic 1/5700
09 Jul 2007 123 Nc inc already adjusted 11/05/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 11/05/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association