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PETRA INVESTMENTS LIMITED

Company number 00567002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 1995 363s Return made up to 30/07/95; no change of members
08 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1995 AA Full accounts made up to 31 March 1995
04 Aug 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Aug 1994 363s Return made up to 30/07/94; no change of members
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Request DocumentReturn made up to 30/07/94; no change of members
28 Oct 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
25 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1993 288 New director appointed
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27 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Sep 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
21 Sep 1993 363(287) Registered office changed on 21/09/93
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Request DocumentRegistered office changed on 21/09/93
28 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Aug 1992 363s Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
28 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Sep 1991 363b Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed