PEEK-A-BOO LTD.

Company number SC226527

Date	Type	Description	View / Download
11 May 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
24 Feb 2006	363a	Return made up to 02/12/05; full list of members; amend	(2 pages)
02 Dec 2005	363a	Return made up to 02/12/05; full list of members	(2 pages)
02 Dec 2005	288c	Director's particulars changed	(1 page)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
24 Dec 2004	MA	Memorandum and Articles of Association	(5 pages)
23 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
23 Dec 2004	123	Nc inc already adjusted 14/12/04	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2004	363s	Return made up to 02/12/04; full list of members	(6 pages)
06 Jan 2004	363s	Return made up to 21/12/03; full list of members	(6 pages)
03 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	288a	New secretary appointed	(2 pages)
18 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
13 Jan 2003	363s	Return made up to 21/12/02; full list of members	(6 pages)
13 Jan 2003	363(288)	Secretary's particulars changed 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
27 Sep 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
23 Sep 2002	410(Scot)	Partic of mort/charge *	(6 pages)
30 Aug 2002	288a	New secretary appointed	(2 pages)
30 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: alexandra house station road grangemouth stirlingshire FK3 8DL	(1 page)
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Secretary resigned	(1 page)

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