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PETREL INVESTMENTS LIMITED

Company number 02415285

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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)
23 Aug 1995 363s Return made up to 21/08/95; no change of members
23 Aug 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Aug 1995 363(287) Registered office changed on 23/08/95
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Request DocumentRegistered office changed on 23/08/95
30 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
30 Aug 1994 363s Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
30 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Mar 1994 88(2)R Ad 09/03/94--------- £ si 39264@1=39264 £ ic 6544/45808
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Request DocumentAd 09/03/94--------- £ si 39264@1=39264 £ ic 6544/45808
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Mar 1994 123 £ nc 20000/50000 14/02/94
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Request Document£ nc 20000/50000 14/02/94
14 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1993 123 £ nc 10000/20000 02/12/93
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Request Document£ nc 10000/20000 02/12/93
03 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Sep 1993 363s Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members
31 Mar 1993 88(2)R Ad 24/03/93--------- £ si 3272@1=3272 £ ic 3272/6544
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Request DocumentAd 24/03/93--------- £ si 3272@1=3272 £ ic 3272/6544
01 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Sep 1992 287 Registered office changed on 16/09/92 from: fourth floor the quadrangle imperial square, cheltenham gloucestershire GL50 1YX
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Request DocumentRegistered office changed on 16/09/92 from: fourth floor the quadrangle imperial square, cheltenham gloucestershire GL50 1YX
10 Sep 1992 363s Return made up to 21/08/92; no change of members
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Request DocumentReturn made up to 21/08/92; no change of members
10 Sep 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Sep 1991 363b Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
09 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Jul 1991 88(2)R Ad 24/06/91--------- £ si 272@1=272 £ ic 3000/3272
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Request DocumentAd 24/06/91--------- £ si 272@1=272 £ ic 3000/3272