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PEATALLAN LIMITED

Company number SC089964

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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)
20 Jun 1994 288 New director appointed
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27 May 1994 419a(Scot) Dec mort/charge *
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09 Jan 1994 287 Registered office changed on 09/01/94 from: saltire court 20 castle terrace edinburgh EH1 2ET
13 Dec 1993 287 Registered office changed on 13/12/93 from: 16 charlotte square edinburgh EH2 4YS
19 Nov 1993 AA Full accounts made up to 30 June 1993
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27 Oct 1993 363s Return made up to 11/10/93; full list of members
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26 Nov 1992 AA Full accounts made up to 30 June 1992
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26 Oct 1992 363s Return made up to 11/10/92; no change of members
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17 Jan 1992 AA Full accounts made up to 30 June 1991
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18 Oct 1991 363 Return made up to 11/10/91; full list of members
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29 Nov 1990 363a Return made up to 11/10/90; full list of members
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02 Nov 1990 AA Full accounts made up to 30 June 1990
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22 Jun 1990 288 Director resigned;new director appointed
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28 Nov 1989 363 Return made up to 11/10/89; full list of members
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20 Oct 1989 AA Full accounts made up to 30 June 1989
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26 May 1989 AUD Auditor's resignation
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26 May 1989 MISC Allots 170589 13160X£1 ord
26 May 1989 MISC G123 notice of increase
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26 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Oct 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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