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PARSONS PEEBLES GROUP LIMITED

Company number SC428198

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,635.45	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,635.45 - link opens in a new window - 9 pages (9 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,635.45	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 2,635.45 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	AP01	Appointment of Mr Nairn Gordon Black as a director on 14 January 2015	View PDF Appointment of Mr Nairn Gordon Black as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AP01	Appointment of Mr William Kerr Picken as a director on 14 January 2015	View PDF Appointment of Mr William Kerr Picken as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2,579.83	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2,579.83 - link opens in a new window - 8 pages (8 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 2,579.83	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 2,579.83 - link opens in a new window - 6 pages (6 pages)
10 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 2014	CERTNM	Company name changed parsons peebles generation group LIMITED\certificate issued on 01/07/14 CONNOT ‐	View PDF Company name changed parsons peebles generation group LIMITED\certificate issued on 01/07/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 1 page (1 page)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 2,055.61	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 2,055.61 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
29 May 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 30 pages (30 pages)
12 Feb 2014	AP01	Appointment of Mr Keith Gibson as a director	View PDF Appointment of Mr Keith Gibson as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of James Mccoll as a director	View PDF Termination of appointment of James Mccoll as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	View PDF Annual return made up to 12 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2013	MR01	Registration of charge 4281980002	View PDF Registration of charge 4281980002 - link opens in a new window - 29 pages (29 pages)
16 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	CERTNM	Company name changed CBC vicar LIMITED\certificate issued on 12/02/13 CONNOT ‐	View PDF Company name changed CBC vicar LIMITED\certificate issued on 12/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-04 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Mr James Graham Lees as a director	View PDF Appointment of Mr James Graham Lees as a director - link opens in a new window - 2 pages (2 pages)

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