PETERHOUSE6 (IETG) LIMITED

Company number 03111794

Date	Type	Description	View / Download
14 Apr 1997	88(2)R	Ad 02/01/97--------- £ si 107000@1=107000 £ si 6935616@.01=69356 £ ic 395117/571473	(4 pages)
14 Apr 1997	123	£ nc 395118/571475 02/01/97	(1 page)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	363s	Return made up to 10/10/96; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
29 Nov 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
11 Nov 1996	287	Registered office changed on 11/11/96 from: mill hill wingerworth chesterield derbyshire S42 6NG	(1 page)
28 May 1996	288	New director appointed	(2 pages)
27 Mar 1996	288	New director appointed	(2 pages)
27 Feb 1996	288	Director resigned	(1 page)
16 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
30 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Jan 1996	SA	Statement of affairs	(56 pages)
09 Jan 1996	SA	Statement of affairs	(25 pages)
09 Jan 1996	88(2)O	Ad 04/12/95--------- £ si 2554396@.15 £ si 1195602@.01	(2 pages)
12 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
12 Dec 1995	88(2)P	Ad 04/12/95--------- £ si 2554396@.15=383159 £ si 1195602@.01=11956 £ ic 2/395117	(2 pages)
12 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
12 Dec 1995	123	£ nc 100/395118 04/12/95	(1 page)
11 Dec 1995	288	New director appointed	(2 pages)