PEEK HOLDINGS LIMITED

Company number SC127897

Date	Type	Description	View / Download
19 Nov 1997	363s	Return made up to 10/10/97; no change of members	(4 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
15 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 201@1=201 £ ic 2/203	(2 pages)
15 Oct 1997	123	£ nc 100/100000 26/09/97	(1 page)
06 Oct 1997	410(Scot)	Partic of mort/charge *	(6 pages)
27 Nov 1996	AA	Accounts made up to 31 October 1996	(2 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1996	363s	Return made up to 10/10/96; full list of members	(6 pages)
22 Jan 1996	AA	Accounts made up to 31 October 1995	(3 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 1995	363s	Return made up to 10/10/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
05 Dec 1994	AA	Accounts made up to 31 October 1994 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
05 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Dec 1994	363a	Return made up to 10/10/94; no change of members 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
15 Nov 1993	AA	Accounts made up to 31 October 1993 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
15 Nov 1993	AA	Accounts made up to 31 October 1992 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
10 Nov 1993	363s	Return made up to 10/10/93; full list of members 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
06 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned 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
06 Jul 1993	363a	Return made up to 10/10/92; change of members 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
10 May 1993	287	Registered office changed on 10/05/93 from: 15 ingram street merchant city glasgow G1 1HA 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
10 May 1993	288	Director resigned 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
10 May 1993	288	Director resigned 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

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