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PETE & JOHNNY LIMITED

Company number 02831957

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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)
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
01 Apr 2005 288b Director resigned
28 Feb 2005 288b Secretary resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New secretary appointed
28 Feb 2005 287 Registered office changed on 28/02/05 from: jessop way newark nottinghamshire NG24 2ER
28 Feb 2005 88(2)R Ad 16/02/05--------- £ si 876021@.01=8760 £ ic 194655/203415
28 Feb 2005 123 Nc inc already adjusted 16/02/05
28 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
22 Feb 2005 363s Return made up to 30/06/04; full list of members; amend
15 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
26 Jan 2005 288b Director resigned
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 88(2)R Ad 01/11/04--------- £ si 1872596@.01=18725 £ ic 175930/194655
26 Nov 2004 88(2)R Ad 25/10/04--------- £ si 156742@.01=1567 £ ic 174363/175930