P.E.C. LIMITED

Company number SC240195

Date	Type	Description	View / Download
02 Jun 2008	288a	Secretary appointed blackadders LLP	(1 page)
02 Jun 2008	288b	Appointment terminated secretary blackadders	(1 page)
27 Feb 2008	363a	Return made up to 27/11/07; full list of members	(4 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
21 Dec 2006	363a	Return made up to 27/11/06; full list of members	(2 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
19 Dec 2005	363a	Return made up to 27/11/05; full list of members	(2 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
16 Jun 2005	363s	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 16/06/05	(6 pages)
16 Jun 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New secretary appointed	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2003	(5 pages)
27 Feb 2004	363s	Return made up to 27/11/03; full list of members	(6 pages)
27 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2003	88(2)R	Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document