PEEK LIMITED

Company number SC019299

Date	Type	Description	View / Download
08 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	410(Scot)	Partic of mort/charge *	(10 pages)
03 Jan 2001	AUD	Auditor's resignation	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
10 Aug 2000	363s	Return made up to 14/05/99; change of members	(6 pages)
08 Jun 2000	363s	Return made up to 14/05/00; no change of members	(7 pages)
11 Oct 1999	AA	Full group accounts made up to 30 September 1998	(27 pages)
28 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
23 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jul 1999	MAR	Re-registration of Memorandum and Articles	(56 pages)
23 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Apr 1999	244	Delivery ext'd 3 mth 30/09/98	(1 page)
25 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
11 Jun 1998	363s	Return made up to 14/05/98; bulk list available separately	(8 pages)
02 Jun 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	88(2)R	Ad 13/01/98--------- £ si 4999@.09=449 £ ic 11239417/11239866	(2 pages)
22 Dec 1997	88(2)R	Ad 19/12/97--------- £ si 13060@.09=1175 £ ic 11238242/11239417	(2 pages)