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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)
30 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1997 123 Nc inc already adjusted 24/04/97
10 Jul 1997 88(2)R Ad 04/07/97--------- £ si 1097922@.09=98812 £ ic 10940626/11039438
02 Jun 1997 AA Full accounts made up to 31 December 1996
31 May 1997 363s Return made up to 14/05/97; bulk list available separately
28 May 1997 288b Director resigned
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Apr 1997 88(2)R Ad 14/04/97--------- £ si 17189@.09=1547 £ ic 12323038/12324585
10 Apr 1997 88(2)R Ad 01/04/97--------- £ si 18567@.09=1671 £ ic 12321367/12323038
10 Apr 1997 88(2)R Ad 01/04/97--------- £ si 8214@.09=739 £ ic 12320628/12321367
10 Apr 1997 88(2)R Ad 01/04/97--------- £ si 13081@.09=1177 £ ic 12319451/12320628
19 Mar 1997 88(2)R Ad 14/03/97--------- £ si 20000@.09=1800 £ ic 12317651/12319451
19 Mar 1997 88(2)R Ad 14/03/97--------- £ si 6693@.09=602 £ ic 12317049/12317651
19 Mar 1997 88(2)R Ad 14/03/97--------- £ si 8822@.09=793 £ ic 12316256/12317049
10 Feb 1997 88(2)R Ad 07/02/97--------- £ si 3346@.09=301 £ ic 12315955/12316256
22 Jan 1997 88(2)R Ad 20/01/97--------- £ si 9125@.09=821 £ ic 12315134/12315955
22 Jan 1997 88(2)R Ad 20/01/97--------- £ si 16885@.09=1519 £ ic 12313615/12315134
07 Jan 1997 88(2)R Ad 03/01/96--------- £ si 48771@.09
02 Jan 1997 88(2)R Ad 23/12/96--------- £ si 7605@.09=684 £ ic 12312931/12313615
02 Jan 1997 88(2)R Ad 23/12/96--------- £ si 9126@.09=821 £ ic 12312110/12312931
16 Dec 1996 88(2)R Ad 13/12/96--------- £ si 25252@.09=2272 £ ic 12309838/12312110
16 Dec 1996 88(2)R Ad 13/12/96--------- £ si 6126@.09=551 £ ic 12309287/12309838
23 Oct 1996 88(2)R Ad 18/10/96--------- £ si 3000@.09=270 £ ic 12309017/12309287