- Company Overview for PETRUVIUS LIMITED (00748594)
- Filing history for PETRUVIUS LIMITED (00748594)
- People for PETRUVIUS LIMITED (00748594)
- More for PETRUVIUS LIMITED (00748594)
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) |
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13 Nov 2009 | CH01 | Director's details changed for Olav Ketilsson on 13 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 10 November 2009 | |
11 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Apr 2009 | 288b | Appointment terminated director finn ribe | |
19 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Nov 2007 | 363a | Return made up to 02/11/07; full list of members | |
06 Nov 2007 | 288c | Director's particulars changed | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jan 2007 | 288a | New director appointed | |
18 Jan 2007 | 288b | Director resigned | |
03 Nov 2006 | 363a | Return made up to 02/11/06; full list of members | |
18 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
22 Nov 2005 | 363a | Return made up to 02/11/05; full list of members | |
21 Nov 2005 | 288c | Director's particulars changed | |
25 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
04 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
12 Nov 2004 | 363a | Return made up to 02/11/04; full list of members | |
13 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
04 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
10 Dec 2003 | 363a | Return made up to 02/11/03; full list of members | |
17 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
17 Feb 2003 | RESOLUTIONS |
Resolutions
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17 Feb 2003 | 288a | New secretary appointed | |
17 Feb 2003 | 288b | Secretary resigned |