PET CITY HOLDINGS LIMITED

Company number 02342109

Date	Type	Description	View / Download
20 Dec 1999	AUD	Auditor's resignation	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: block e the dorcan complex faraday road swindon SN3 5HQ	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 1999	AA	Full group accounts made up to 31 January 1999	(26 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288b	Director resigned	(1 page)
04 May 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	MAR	Re-registration of Memorandum and Articles	(81 pages)
14 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
16 Feb 1999	363s	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
27 Aug 1998	AA	Full group accounts made up to 1 February 1998	(22 pages)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jun 1998	AUD	Auditor's resignation	(1 page)
16 Feb 1998	363s	Return made up to 18/01/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
30 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1997	225	Accounting reference date extended from 31/07/97 to 31/01/98	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)

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