PET PROTECT LIMITED

Company number 01774371

Date	Type	Description	View / Download
25 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	287	Registered office changed on 07/02/97 from: tudor house 90 high street hoddesdon herts EN11 8HD	(1 page)
07 Feb 1997	288a	New director appointed	(1 page)
03 Feb 1997	363s	Return made up to 12/01/97; full list of members	(9 pages)
31 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Dec 1996	88(2)R	Ad 25/11/96--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
19 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Dec 1996	123	Us$ nc 0/100 25/11/96	(1 page)
19 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
01 Mar 1996	288	New director appointed	(2 pages)
19 Jan 1996	363s	Return made up to 12/01/96; no change of members	(4 pages)
06 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
28 Jun 1995	353	Location of register of members	(1 page)
13 Feb 1995	363s	Return made up to 12/01/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
26 Oct 1994	403a	Declaration of satisfaction 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 Document
20 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
13 Oct 1994	288	Secretary resigned;new secretary appointed 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