PETHART LIMITED

Company number 01286923

Date	Type	Description	View / Download
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
05 Nov 2001	288c	Director's particulars changed	(1 page)
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB	(1 page)
26 Sep 2001	363a	Return made up to 16/08/01; full list of members	(7 pages)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
09 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2000	288c	Director's particulars changed	(1 page)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Aug 2000	363a	Return made up to 16/08/00; full list of members	(7 pages)
03 Jul 2000	88(2)R	Ad 17/12/99--------- £ si 400000@1=400000 £ ic 2/400002	(2 pages)
03 Jul 2000	123	Nc inc already adjusted 17/12/99	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Jun 2000	288c	Director's particulars changed	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD	(1 page)
23 Aug 1999	363a	Return made up to 16/08/99; full list of members	(9 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 Sep 1998	363a	Return made up to 16/08/98; full list of members	(9 pages)