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PETERHOUSE6 (IETG) LIMITED

Company number 03111794

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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)
03 Jun 2003 288a New director appointed
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
27 May 2003 288b Director resigned
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Oct 2002 363s Return made up to 10/10/02; full list of members
16 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 04/10/02
09 Oct 2002 395 Particulars of mortgage/charge
04 Aug 2002 MISC Auditors' res
04 Aug 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 288c Director's particulars changed
24 Apr 2002 288b Director resigned
12 Mar 2002 288b Director resigned
05 Nov 2001 363s Return made up to 10/10/01; full list of members
30 Jul 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2001 122 Conve 20/07/01
30 Jul 2001 BS Balance Sheet
30 Jul 2001 AUDS Auditor's statement
30 Jul 2001 AUDR Auditor's report
30 Jul 2001 MAR Re-registration of Memorandum and Articles