PEAK INTERNATIONAL GROUP LIMITED

Company number SC267044

Date	Type	Description	View / Download
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Jan 2005	123	£ nc 140/600000 22/12/04	(2 pages)
06 Jan 2005	410(Scot)	Partic of mort/charge *	(3 pages)
30 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
07 Dec 2004	288a	New secretary appointed	(2 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
05 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Dec 2004	CERTNM	Company name changed dalglen (no. 927) LIMITED\certificate issued on 03/12/04	(3 pages)
03 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 138@1=138 £ ic 2/140	(2 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Dec 2004	123	£ nc 100/140 01/12/04	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR	(1 page)
03 Dec 2004	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
27 Apr 2004	NEWINC	Incorporation	(18 pages)