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PEEK LIMITED

Company number SC019299

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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)
23 Jun 1989 MA Memorandum and Articles of Association
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23 Jun 1989 MISC G122 consolidating shares 270489
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15 Jun 1989 288 Secretary resigned;new secretary appointed
12 Jun 1989 MISC 88(3)-.03PX5017560.SHS 230589
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12 Jun 1989 MISC 88(2)-.O3PX5017560 ord SHS150389
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09 Jun 1989 AA Full accounts made up to 31 December 1988
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09 May 1989 MISC 88(3) re allots 080389
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09 May 1989 MISC Allots 17368670X3P ord 080389
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07 Apr 1989 288 New director appointed
30 Mar 1989 MISC 88(3) contract
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30 Mar 1989 MISC Allots 211188 /2342741X3P ord
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23 Feb 1989 MISC Supy listing particulars 200289
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22 Feb 1989 MISC G123 notice of increase
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22 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1989 MISC 88(3) contract
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10 Feb 1989 MISC Allots 080988 /429654X3P ord
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10 Feb 1989 MISC 88(3) contract
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10 Feb 1989 MISC Allots 260888 /4103643X3P ord
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04 Feb 1989 MISC Listing particulars 030289
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02 Feb 1989 AA Accounts made up to 1 June 1988
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29 Dec 1988 AA Accounts made up to 31 May 1988
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28 Nov 1988 MISC 88(3) contract
28 Nov 1988 MISC Allots 230888 433500X3P ord
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