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PETALBOB LIMITED

Company number 02644272

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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)
02 Mar 1992 88(2)R Ad 11/10/91--------- £ si 50000@1=50000 £ ic 2/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/91--------- £ si 50000@1=50000 £ ic 2/50002
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1992 123 £ nc 100/250000 11/10/91
11 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1991 CERTNM Company name changed P.E. hines LIMITED\certificate issued on 15/10/91
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 287 Registered office changed on 04/10/91 from: 84TEMPLE chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 04/10/91 from: 84TEMPLE chambers temple avenue london EC4Y ohp
04 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Sep 1991 NEWINC Incorporation