PETTY, WOOD & CO. LIMITED

Company number 00082419

Date	Type	Description	View / Download
14 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
06 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Apr 2004	AA	Accounts made up to 26 December 2003	(29 pages)
10 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jul 2003	AA	Accounts made up to 27 December 2002	(29 pages)
06 Jun 2003	288b	Secretary resigned	(1 page)
06 Jun 2003	288a	New secretary appointed	(2 pages)
10 Feb 2003	MISC	Auditors resignation	(1 page)
26 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Oct 2002	AA	Accounts made up to 31 December 2001	(23 pages)
11 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Nov 2001	AA	Accounts made up to 31 December 2000	(22 pages)
08 Oct 2001	288b	Director resigned	(1 page)
17 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
13 Jun 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	288b	Secretary resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(24 pages)
03 Oct 2000	288c	Secretary's particulars changed	(1 page)
24 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed	(25 pages)
03 Mar 2000	288b	Director resigned	(1 page)
28 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)

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