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PETROCELL HOLDINGS LIMITED

Company number 01190922

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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)
27 Sep 2003 395 Particulars of mortgage/charge
31 Mar 2003 363s Return made up to 15/03/03; full list of members
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
15 Mar 2003 403a Declaration of satisfaction of mortgage/charge
31 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
22 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 287 Registered office changed on 13/08/02 from: 22 franklin road penge london SE20 8HW
11 Jun 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Apr 2002 AA Group of companies' accounts made up to 30 April 2001
18 May 2001 363s Return made up to 15/03/01; full list of members
07 Feb 2001 88(2)R Ad 30/03/00--------- £ si 200000@1=200000 £ ic 99515/299515
07 Feb 2001 122 Conve 30/03/00
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000 AA Full group accounts made up to 30 April 2000
15 Jun 2000 288c Secretary's particulars changed
15 Jun 2000 363a Return made up to 15/03/00; full list of members
24 May 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge