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SPECIALIST PET GROUP LIMITED

Company number 00786396

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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)
09 Jul 1996 AA Full group accounts made up to 30 December 1995
17 Jun 1996 363s Return made up to 23/05/96; no change of members
08 Jun 1995 363s Return made up to 23/05/95; full list of members
07 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Full group accounts made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 1 January 1994
09 Jun 1994 363s Return made up to 23/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/94; no change of members
14 Jun 1993 AA Full group accounts made up to 26 December 1992
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Request DocumentFull group accounts made up to 26 December 1992
14 Jun 1993 363s Return made up to 23/05/93; change of members
  • 363(287) ‐ Registered office changed on 14/06/93
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Request DocumentReturn made up to 23/05/93; change of members
14 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1992 169 £ ic 3804/3703 14/09/92 £ sr 101@1=101
21 Jul 1992 363b Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
05 Jul 1992 AA Full group accounts made up to 28 December 1991
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Request DocumentFull group accounts made up to 28 December 1991
21 Jan 1992 169 £ ic 4251/3804 09/12/91 £ sr 447@1=447
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1991 AA Full group accounts made up to 29 December 1990
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Request DocumentFull group accounts made up to 29 December 1990
04 Jun 1991 363b Return made up to 23/05/91; no change of members
29 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge