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PEOPLEDOC LTD.

Company number SC129770

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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)
14 Sep 2001 288a New director appointed
14 Sep 2001 288a New secretary appointed;new director appointed
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Secretary resigned
23 Mar 2001 288a New director appointed
23 Mar 2001 288b Director resigned
07 Mar 2001 88(2)R Ad 01/02/01--------- £ si 15000@.1
07 Feb 2001 363s Return made up to 05/02/01; full list of members
21 Dec 2000 88(2)R Ad 17/11/00--------- £ si 40200@.1=4020 £ ic 285383/289403
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 MA Memorandum and Articles of Association
13 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000 122 Nc dec already adjusted 12/05/00
03 Aug 2000 288a New director appointed
09 Jun 2000 88(2)R Ad 12/05/00--------- £ si 833334@.1=83333 £ ic 202050/285383
21 Mar 2000 363s Return made up to 05/02/00; full list of members
15 Mar 2000 88(2)R Ad 29/06/99--------- £ si 12500@.1=1250 £ ic 200800/202050
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital