PETTIFER GROUP LIMITED

Company number 00547413

Date	Type	Description	View / Download
22 Aug 2003	RESOLUTIONS	Resolutions RES14 ‐ Capit £1950000 18/07/03
22 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
24 May 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2002	363s	Return made up to 27/09/02; full list of members	(8 pages)
09 Oct 2002	169	£ ic 599050/591550 12/09/02 £ sr 7500@1=7500	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(32 pages)
17 Jul 2002	CERTNM	Company name changed pettifer LIMITED\certificate issued on 17/07/02	(2 pages)
24 May 2002	395	Particulars of mortgage/charge	(4 pages)
08 Oct 2001	363s	Return made up to 27/09/01; full list of members	(8 pages)
08 Oct 2001	363(287)	Registered office changed on 08/10/01 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
23 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(30 pages)
14 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2000	363s	Return made up to 27/09/00; full list of members	(8 pages)
14 Sep 2000	AA	Full group accounts made up to 31 March 2000	(30 pages)
22 Aug 2000	169	£ ic 599350/599050 20/07/00 £ sr 300@1=300	(1 page)
11 Aug 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
30 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1999	AA	Full group accounts made up to 31 March 1999	(29 pages)
13 Sep 1999	363s	Return made up to 27/09/99; full list of members	(8 pages)