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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)
26 Apr 2000 353 Location of register of members
26 Apr 2000 288a New secretary appointed
23 Feb 2000 AA Full group accounts made up to 30 April 1999
22 Feb 2000 288b Secretary resigned;director resigned
18 Mar 1999 363a Return made up to 15/03/99; full list of members
26 Feb 1999 AA Full group accounts made up to 30 April 1998
25 Mar 1998 363a Return made up to 15/03/98; no change of members
25 Mar 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Mar 1998 353 Location of register of members
02 Mar 1998 AA Full group accounts made up to 30 April 1997
16 Sep 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Apr 1997 363s Return made up to 15/03/97; no change of members
10 Apr 1997 395 Particulars of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
11 Feb 1997 AA Full group accounts made up to 30 April 1996
28 Nov 1996 395 Particulars of mortgage/charge
06 Nov 1996 395 Particulars of mortgage/charge
22 Mar 1996 363s Return made up to 15/03/96; full list of members
30 Nov 1995 AA Full group accounts made up to 30 April 1995
19 Oct 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Mar 1995 363s Return made up to 15/03/95; no change of members
18 Mar 1995 403a Declaration of satisfaction of mortgage/charge
18 Mar 1995 403a Declaration of satisfaction of mortgage/charge
27 Feb 1995 AA Full group accounts made up to 30 April 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 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995