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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)
22 Jun 2006 363s Return made up to 14/05/06; full list of members
06 Sep 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 14/05/05; full list of members
26 May 2005 155(6)b Declaration of assistance for shares acquisition
26 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2005 155(6)b Declaration of assistance for shares acquisition
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 155(6)a Declaration of assistance for shares acquisition
25 May 2005 155(6)a Declaration of assistance for shares acquisition
25 May 2005 155(6)b Declaration of assistance for shares acquisition
25 May 2005 155(6)b Declaration of assistance for shares acquisition
25 May 2005 155(6)b Declaration of assistance for shares acquisition
25 May 2005 155(6)b Declaration of assistance for shares acquisition
25 May 2005 155(6)b Declaration of assistance for shares acquisition
18 May 2005 410(Scot) Partic of mort/charge *
14 May 2005 410(Scot) Partic of mort/charge *
10 May 2005 AA Full accounts made up to 31 December 2003
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288b Director resigned
06 Jan 2005 288b Director resigned
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Jun 2004 363s Return made up to 14/05/04; full list of members
28 May 2004 AA Full accounts made up to 31 December 2002