PETARDS GROUP PLC

Company number 02990100

Date	Type	Description	View / Download
23 Feb 2004	288a	New director appointed	(1 page)
11 Feb 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	288b	Secretary resigned	(1 page)
02 Dec 2003	363s	Return made up to 14/11/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
02 Oct 2003	AUD	Auditor's resignation	(1 page)
29 Aug 2003	123	£ nc 700000/800000 12/06/03	(1 page)
26 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
23 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 1354167@.01=13541 £ ic 640665/654206	(3 pages)
01 Jul 2003	88(2)R	Ad 27/05/03--------- £ si 7740805@.01=77408 £ ic 563257/640665	(3 pages)
08 May 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
09 Feb 2003	288a	New director appointed	(2 pages)
24 Jan 2003	363s	Return made up to 14/11/02; bulk list available separately	(13 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: stubbings barn, burchetts green lane, maidenhead, berkshire SL6 3QP	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
18 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
10 Oct 2002	288a	New secretary appointed	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	88(2)R	Ad 05/09/02--------- £ si 196500@.01=1965 £ ic 561291/563256	(3 pages)
14 Aug 2002	288a	New director appointed	(3 pages)
25 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 120000@.01=1200 £ ic 560091/561291	(2 pages)