PEAK SCIENTIFIC INSTRUMENTS LIMITED

Company number SC175368

Date	Type	Description	View / Download
22 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 13/06/01 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
22 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
22 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2001	122	Conve 13/06/01	(1 page)
22 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 2310@1=2310 £ ic 1600000/1602310	(2 pages)
05 Jun 2001	363s	Return made up to 13/05/01; full list of members	(7 pages)
23 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	363s	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
10 Aug 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 Document
10 Aug 1999	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.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 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 Document
10 Aug 1999	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.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 100000@1=100000 £ ic 1500000/1600000	(2 pages)
10 Aug 1999	123	£ nc 1500000/2000000 03/08/99	(1 page)
10 Aug 1999	88(2)R	Ad 28/11/97--------- £ si 500000@1	(2 pages)
10 Aug 1999	123	£ nc 1000000/1500000 28/11/97	(1 page)
24 May 1999	363s	Return made up to 13/05/99; no change of members 363(287) ‐ Registered office changed on 24/05/99	(4 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN	(1 page)
09 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
09 Apr 1999	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)

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