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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)
05 Aug 2002 288c Director's particulars changed
03 Aug 2002 MISC Amending 882 iss 11/04/02
18 Jul 2002 AUD Auditor's resignation
28 Jun 2002 88(2)R Ad 11/04/02--------- £ si 160256@.01=1602 £ ic 162396/163998
28 Jun 2002 122 S-div 11/04/02
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div shares 11/04/02
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Request DocumentResolutions
28 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
28 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 287 Registered office changed on 18/04/02 from: 2 a c court high street thames ditton surrey KT7 0SR
18 Apr 2002 288a New director appointed
18 Apr 2002 288c Director's particulars changed
21 Mar 2002 288c Director's particulars changed
21 Mar 2002 288a New director appointed
08 Jan 2002 287 Registered office changed on 08/01/02 from: 2 green street sunbury on thames middlesex TW16 6RN
10 Dec 2001 288b Director resigned
01 Oct 2001 288c Director's particulars changed
19 Sep 2001 363a Return made up to 30/06/01; full list of members
19 Sep 2001 288c Director's particulars changed
02 Aug 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 88(2)R Ad 10/04/01--------- £ si 507@1=507 £ ic 152743/153250
25 Apr 2001 88(2)R Ad 01/04/01--------- £ si 2743@1=2743 £ ic 150000/152743
05 Mar 2001 88(2)R Ad 28/02/00--------- £ si 3658@1
13 Oct 2000 288c Secretary's particulars changed
20 Sep 2000 288a New director appointed