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PET CITY RESOURCES LIMITED

Company number 02634797

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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)
30 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
11 May 2004 288a New secretary appointed
10 May 2004 288b Secretary resigned
15 Apr 2004 363s Return made up to 31/03/04; full list of members
22 Oct 2003 AA Full accounts made up to 27 March 2003
04 Aug 2003 363s Return made up to 02/08/03; full list of members
31 Jan 2003 AA Full accounts made up to 28 March 2002
10 Aug 2002 363s Return made up to 02/08/02; full list of members
30 Jan 2002 AA Full accounts made up to 29 March 2001
15 Aug 2001 363s Return made up to 02/08/01; full list of members
21 Jan 2001 AA Full accounts made up to 30 March 2000
01 Sep 2000 363s Return made up to 02/08/00; full list of members
10 May 2000 AA Full accounts made up to 31 July 1999
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288b Director resigned
06 Jan 2000 288a New director appointed
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 DocumentResolutions
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 DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 1999 155(6)a Declaration of assistance for shares acquisition
24 Dec 1999 88(2)R Ad 13/12/99--------- £ si 180000@1=180000 £ ic 2/180002
24 Dec 1999 123 Nc inc already adjusted 13/12/99