PET BRANDS PLC

Company number 00899211

Date	Type	Description	View / Download
13 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288a	New secretary appointed	(2 pages)
12 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2006	288a	New director appointed	(2 pages)
29 Jun 2006	AA	Full accounts made up to 31 August 2005	(16 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 61 the avenue rubery, rednal birmingham west midlands B45 9AL	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ £42,000 capialised 21/02/06
21 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
08 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreements etc 20/02/06
08 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Mar 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 2006	88(2)R	Ad 21/02/06--------- £ si 42000@1=42000 £ ic 8000/50000
02 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)