PET CITY LIMITED

Company number 02466773

Date	Type	Description	View / Download
21 Jan 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
30 Jan 2001	363s	Return made up to 23/01/01; full list of members	(6 pages)
21 Jan 2001	AA	Full accounts made up to 30 March 2000	(16 pages)
06 Jun 2000	363s	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Feb 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
29 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
29 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
24 Dec 1999	88(2)R	Ad 13/12/99--------- £ si 43000000@1=43000000 £ ic 390000/43390000	(4 pages)
24 Dec 1999	123	Nc inc already adjusted 13/12/99	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	287	Registered office changed on 24/12/99 from: epsom avenue stanley green tradin, handforth wilmslow cheshire SK9 3RN	(1 page)
23 Dec 1999	AA	Full accounts made up to 31 January 1999	(23 pages)
20 Dec 1999	395	Particulars of mortgage/charge	(11 pages)