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THE REAL PETFOOD COMPANY LIMITED

Company number 02249623

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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)
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
11 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1999 123 £ nc 20000/5000000 12/08/99
27 Aug 1999 288a New director appointed
13 Aug 1999 88(2)R Ad 31/03/99--------- £ si 10998@1=10998 £ ic 2/11000
13 Aug 1999 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 DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1999 123 £ nc 1000/20000 31/03/99
11 Jun 1999 CERTNM Company name changed the project support group limite d\certificate issued on 14/06/99
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
07 Dec 1998 363a Return made up to 30/11/98; full list of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
12 Dec 1997 363a Return made up to 30/11/97; full list of members
18 Dec 1996 363a Return made up to 30/11/96; full list of members
11 Nov 1996 AA Accounts for a small company made up to 31 March 1996
09 Jan 1996 AA Accounts for a small company made up to 31 March 1995
28 Dec 1995 363s Return made up to 30/11/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363s Return made up to 30/11/94; 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 DocumentReturn made up to 30/11/94; no change of members
23 Dec 1994 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1994