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PEASTON & CO LIMITED

Company number SC095471

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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)
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
21 Sep 2001 410(Scot) Partic of mort/charge *
03 Sep 2001 288b Director resigned
06 Nov 2000 363a Return made up to 31/10/00; full list of members
14 Jul 2000 AA Full group accounts made up to 31 December 1999
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 2000 169 £ ic 40250/37105 04/07/00 £ sr 3145@1=3145
23 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 May 2000 169 £ ic 45281/40250 04/05/00 £ sr 5031@1=5031
30 Jan 2000 363a Return made up to 31/10/99; full list of members
30 Jan 2000 353 Location of register of members
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New secretary appointed
26 Jan 2000 288b Secretary resigned
24 Jan 2000 288c Director's particulars changed
13 Jan 2000 AA Full group accounts made up to 31 December 1998
24 Dec 1999 419a(Scot) Dec mort/charge *
24 Dec 1999 419a(Scot) Dec mort/charge *
20 Aug 1999 288b Director resigned
26 Jun 1999 288b Director resigned
25 Mar 1999 AA Full group accounts made up to 31 December 1997
27 Jan 1999 288a New secretary appointed
27 Jan 1999 288b Secretary resigned
27 Jan 1999 288c Director's particulars changed
27 Jan 1999 287 Registered office changed on 27/01/99 from: the stables middleton hall gorebridge EH23 4RD