PESECO LIMITED

Company number SC190923

Date	Type	Description	View / Download
01 Apr 2008	288a	Director appointed gaby van den bos	(2 pages)
05 Nov 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
06 Sep 2007	AA	Accounts for a medium company made up to 31 October 2006	(20 pages)
13 Nov 2006	363a	Return made up to 04/11/06; full list of members	(3 pages)
01 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(9 pages)
04 Nov 2005	363a	Return made up to 04/11/05; full list of members	(3 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(10 pages)
02 Dec 2004	363s	Return made up to 09/11/04; full list of members	(6 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 48 queens road aberdeen aberdeenshire AB15 4YE	(1 page)
02 Dec 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(9 pages)
01 Dec 2003	363s	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Sep 2003	AA	Full accounts made up to 31 October 2002	(23 pages)
13 Mar 2003	410(Scot)	Partic of mort/charge *	(8 pages)
20 Nov 2002	363s	Return made up to 09/11/02; full list of members	(6 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 11/07/02 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
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Sep 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
29 Nov 2001	363s	Return made up to 09/11/01; full list of members	(6 pages)
05 Sep 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
28 Nov 2000	363s	Return made up to 09/11/00; full list of members	(6 pages)
16 Jun 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 48 queens road aberdeen aberdeenshire AB15 4YE	(1 page)
06 Dec 1999	363s	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed	(6 pages)