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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)
08 Dec 1999 123 £ nc 400000/1000000 29/11/99
02 Nov 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 MA Memorandum and Articles of Association
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1999 88(2)R Ad 01/05/99--------- £ si 40000@.1=4000 £ ic 196800/200800
27 Apr 1999 288b Director resigned
27 Apr 1999 288a New director appointed
27 Apr 1999 88(2)R Ad 13/04/99--------- £ si 5000@.1=500 £ ic 193300/193800
27 Apr 1999 88(2)R Ad 25/03/99-29/03/99 £ si 130000@.1=13000 £ ic 180300/193300
27 Apr 1999 88(2)R Ad 15/01/99--------- £ si 30000@.1
25 Mar 1999 MA Memorandum and Articles of Association
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
25 Mar 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
25 Mar 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
25 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1999 363s Return made up to 05/02/99; full list of members
25 Mar 1999 88(2)R Ad 17/12/98--------- £ si 711000@.1=71100 £ ic 109200/180300
25 Mar 1999 123 £ nc 118000/400000 17/12/98
11 Feb 1999 288a New director appointed
02 Dec 1998 288b Secretary resigned
02 Dec 1998 288a New secretary appointed
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
22 Oct 1998 288b Director resigned
29 Sep 1998 288a New director appointed