PEAK INTERNATIONAL GROUP LIMITED

Company number SC267044

Date	Type	Description	View / Download
27 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Brian William Athol Ritchie on 27 April 2010	(2 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(32 pages)
07 May 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
04 Dec 2008	AUD	Auditor's resignation	(1 page)
23 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(25 pages)
12 May 2008	288a	Director appointed brian william athol ritchie	(2 pages)
28 Apr 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
01 Aug 2007	AA	Group of companies' accounts made up to 30 September 2006	(24 pages)
29 May 2007	363s	Return made up to 27/04/07; no change of members	(7 pages)
21 May 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2006	363s	Return made up to 27/04/06; full list of members	(7 pages)
16 Feb 2006	363s	Return made up to 27/04/05; full list of members; amend	(7 pages)
16 Feb 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 16/09/05	(1 page)
04 Oct 2005	169	£ ic 629900/544186 16/09/05 £ sr 85714@1=85714	(2 pages)
22 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288a	New director appointed	(2 pages)
27 Jul 2005	419a(Scot)	Dec mort/charge *	(2 pages)
02 Jun 2005	363s	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
21 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 599860@1=599860 £ ic 140/600000	(2 pages)
07 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)