PETTIFER CONSTRUCTION LIMITED

Company number 02804592

Date	Type	Description	View / Download
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: grant thornton house 46 west bar banbury oxfordshire OX16 9RZ	(1 page)
29 Apr 1997	363s	Return made up to 29/03/97; full list of members	(6 pages)
04 Mar 1997	CERTNM	Company name changed neejam 139 LIMITED\certificate issued on 05/03/97	(2 pages)
02 Jan 1997	AA	Accounts made up to 31 March 1996	(5 pages)
09 Apr 1996	363s	Return made up to 29/03/96; no change of members	(4 pages)
11 Sep 1995	AA	Accounts made up to 31 March 1995	(5 pages)
05 Apr 1995	363s	Return made up to 29/03/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
22 Dec 1994	AA	Accounts made up to 31 March 1994 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
22 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Apr 1994	287	Registered office changed on 11/04/94 from: 50 stratford road shipston-on-stour warwickshire CV36 4BA 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
11 Apr 1994	363s	Return made up to 29/03/94; full list of members 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
22 Nov 1993	MA	Memorandum and Articles of Association	(15 pages)
15 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Nov 1993	288	Secretary resigned;new secretary appointed 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
07 Nov 1993	288	Director resigned;new director appointed 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
07 Nov 1993	287	Registered office changed on 07/11/93 from: windsor house temple row birmingham B2 5LF 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 Mar 1993	NEWINC	Incorporation	(21 pages)