PETTIFER GROUP LIMITED

Company number 00547413

Date	Type	Description	View / Download
26 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
28 Apr 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
08 Mar 2007	288a	New director appointed	(1 page)
23 Oct 2006	363a	Return made up to 27/09/06; full list of members	(3 pages)
26 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	(27 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2005	363s	Return made up to 27/09/05; full list of members	(12 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2005	363s	Return made up to 27/09/04; change of members; amend	(10 pages)
22 Apr 2005	288c	Director's particulars changed	(1 page)
07 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(27 pages)
15 Dec 2004	169	£ ic 2290326/2025979 08/11/04 £ sr 264347@1=264347	(1 page)
30 Oct 2004	363s	Return made up to 27/09/04; change of members	(9 pages)
30 Oct 2004	363(288)	Director's particulars changed
06 Apr 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
30 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(30 pages)
02 Dec 2003	169	£ ic 2515507/2290326 31/10/03 £ sr 225181@1=225181	(2 pages)
29 Oct 2003	363s	Return made up to 27/09/03; full list of members	(11 pages)
27 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2003	169	£ ic 2541550/2515507 18/07/03 £ sr 26043@1=26043	(2 pages)
22 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(16 pages)
22 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
22 Aug 2003	88(2)R	Ad 18/07/03--------- £ si 1950000@1=1950000 £ ic 591550/2541550	(2 pages)
22 Aug 2003	123	Nc inc already adjusted 18/07/03	(2 pages)