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PEACOCK SALT LIMITED

Company number SC030528

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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)
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 288a New secretary appointed
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned;director resigned
06 May 2003 287 Registered office changed on 06/05/03 from: anderston house 389 argyle street glasgow G2 8LR
26 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
21 Aug 2002 363s Return made up to 23/08/02; full list of members
04 Sep 2001 363s Return made up to 23/08/01; full list of members
29 Aug 2001 225 Accounting reference date extended from 31/10/01 to 30/04/02
28 Aug 2001 419a(Scot) Dec mort/charge *
16 Jul 2001 AA Group of companies' accounts made up to 31 October 2000
13 Jun 2001 288a New director appointed
15 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 AA Full group accounts made up to 31 October 1999
23 Sep 1999 363s Return made up to 23/08/99; no change of members
23 Aug 1999 AA Full group accounts made up to 31 October 1998
24 Sep 1998 363s Return made up to 23/08/98; full list of members
09 Jan 1998 AA Full group accounts made up to 31 October 1997
10 Sep 1997 363s Return made up to 23/08/97; no change of members
24 Dec 1996 AA Full group accounts made up to 31 October 1996
10 Sep 1996 363s Return made up to 23/08/96; full list of members
22 Dec 1995 AA Full group accounts made up to 31 October 1995
25 Sep 1995 363s Return made up to 23/08/95; no change of members
09 Jan 1995 AA Full group accounts made up to 31 October 1994
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Request DocumentFull group accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995