PETER GRAEME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/129 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/10/1127 October 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/09/1116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/05/1014 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/108 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 04/11/094 November 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/08/0921 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/0912 August 2009 | APPLICATION FOR STRIKING-OFF |
| 17/04/0917 April 2009 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR RESIGNED ROSALIND MCCALL |
| 09/04/099 April 2009 | DIRECTOR RESIGNED SIMON GREY |
| 09/04/099 April 2009 | DIRECTOR RESIGNED AMANDA MENZIES RUNCIMAN |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 18/03/08; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/05/08 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/09/0715 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0726 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0721 June 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | NC INC ALREADY ADJUSTED 13/02/07 |
| 16/02/0716 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/02/0716 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0716 February 2007 | � NC 150000/165000 13/02 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/03/04 |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/06/982 June 1998 | NC INC ALREADY ADJUSTED 28/05/98 20000 UNIS SH JAMES STO 28/05/98 |
| 02/06/982 June 1998 | � NC 100000/150000 28/05/98 |
| 02/06/982 June 1998 | NC INC ALREADY ADJUSTED 28/05/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | � NC 100/100000 03/10/96 |
| 16/10/9616 October 1996 | NC INC ALREADY ADJUSTED 03/10/96 |
| 16/10/9616 October 1996 | NC INC ALREADY ADJUSTED 03/10/96 AUTH ALLOT OF SECURITY 03/10/96 |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/96 |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | |
| 09/02/959 February 1995 | SECRETARY RESIGNED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | COMPANY NAME CHANGED DEANGOLD LIMITED CERTIFICATE ISSUED ON 07/02/95 |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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