PETARDS LIMITED

Company number 02301063

Date	Type	Description	View / Download
09 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
17 May 1999	288c	Secretary's particulars changed	(1 page)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
17 Feb 1999	AA	Full accounts made up to 31 December 1997	(19 pages)
09 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1998	363s	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 05/08/98	(6 pages)
11 Feb 1998	288b	Director resigned	(1 page)
18 Dec 1997	363a	Return made up to 31/07/97; full list of members; amend	(8 pages)
20 Nov 1997	288b	Director resigned	(1 page)
09 Oct 1997	395	Particulars of mortgage/charge	(6 pages)
23 Sep 1997	363s	Return made up to 31/07/97; full list of members	(8 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	288a	New director appointed	(2 pages)
06 Aug 1997	AUD	Auditor's resignation	(1 page)
06 Aug 1997	AUD	Auditor's resignation	(1 page)
05 Aug 1997	AUD	Auditor's resignation	(1 page)
10 Mar 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
26 Jan 1997	287	Registered office changed on 26/01/97 from: 35 windsor road slough berkshire SL1 2EB	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)