TOR PETTERSEN & PARTNERS LIMITED

Company number 00874577

Date	Type	Description	View / Download
20 Sep 2005	353	Location of register of members	(1 page)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
15 Oct 2004	363s	Return made up to 30/07/04; full list of members	(8 pages)
08 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
02 Dec 2003	288b	Director resigned	(1 page)
15 Aug 2003	363s	Return made up to 30/07/03; full list of members	(9 pages)
20 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
27 Aug 2002	363s	Return made up to 30/07/02; full list of members	(9 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
02 Oct 2001	363s	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 02/10/01	(7 pages)
01 Oct 2001	88(3)	Particulars of contract relating to shares	(3 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2001	123	Nc inc already adjusted 01/12/00	(1 page)
01 Oct 2001	122	S-div 01/12/00	(1 page)
01 Oct 2001	88(2)R	Ad 31/01/01--------- £ si 12000@.1=1200 £ ic 8800/10000	(2 pages)
01 Oct 2001	88(2)R	Ad 30/01/01--------- £ si 87000@.1=8700 £ ic 100/8800	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
18 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
29 Sep 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
08 Oct 1999	288b	Secretary resigned;director resigned	(1 page)

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