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R & B PET SUPPLIES LIMITED

Company number 02442487

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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)
11 Aug 2000 AA Accounts for a small company made up to 31 March 2000
31 Jan 2000 288c Director's particulars changed
31 Jan 2000 363s Return made up to 13/11/99; full list of members
20 Aug 1999 AA Accounts for a small company made up to 31 March 1999
30 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
02 Feb 1999 AA Full accounts made up to 31 March 1998
18 Dec 1998 288b Secretary resigned
18 Dec 1998 363s Return made up to 13/11/98; full list of members
  • 363(288) ‐ Secretary resigned
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1998 169 £ ic 2433/2418 17/07/98 £ sr 30@.5=15
28 Aug 1998 288a New secretary appointed
21 Aug 1998 288b Director resigned
18 Aug 1998 CERTNM Company name changed kay street investments LIMITED\certificate issued on 19/08/98
17 Aug 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
17 Aug 1998 88(3) Particulars of contract relating to shares
17 Aug 1998 88(2)R Ad 17/07/98--------- £ si 339340@.005=1696 £ ic 737/2433
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 Aug 1998 122 S-div 17/07/98
12 Dec 1997 363s Return made up to 13/11/97; no change of members
21 Jul 1997 AA Full accounts made up to 31 March 1997
22 Nov 1996 363s Return made up to 13/11/96; no change of members
04 Jul 1996 AA Full accounts made up to 31 March 1996