PFEIFER ROPE AND TACKLE LIMITED

Company number 01487274

Date	Type	Description	View / Download
20 Mar 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
31 Dec 2002	88(2)R	Ad 13/12/02--------- £ si 99987@1=99987 £ ic 13/100000	(2 pages)
31 Dec 2002	123	Nc inc already adjusted 13/12/02	(1 page)
31 Dec 2002	122	Conve 13/12/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv 13/12/02 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
28 Nov 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
09 Aug 2002	AA	Accounts for a small company made up to 7 April 2002	(5 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
03 May 2002	395	Particulars of mortgage/charge	(3 pages)
01 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
17 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2002	AUD	Auditor's resignation	(1 page)

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