PETFORD TOOLS LIMITED

Company number 01021332

Date	Type	Description	View / Download
04 Jun 2004	287	Registered office changed on 04/06/04 from: canal street,, harts hill,, brierly hill,, west midlands. DY5 1JJ	(1 page)
26 May 2004	AA	Accounts for a medium company made up to 30 November 2003	(17 pages)
20 May 2004	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2004	288c	Director's particulars changed	(1 page)
11 Feb 2004	363a	Return made up to 01/02/04; full list of members	(5 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 agreement 01/12/03	(1 page)
11 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 6@1=6 £ ic 51/57	(2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 01/12/03
11 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Feb 2003	353	Location of register of members	(1 page)
30 Jan 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
20 Jan 2003	AA	Full accounts made up to 30 November 2002	(18 pages)
08 Feb 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
27 Dec 2001	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
20 Feb 2001	363a	Return made up to 01/02/01; full list of members	(5 pages)
21 Jan 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
15 Apr 2000	363s	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Feb 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
30 Jul 1999	169	£ ic 75/51 01/06/99 £ sr 24@1=24	(2 pages)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)