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PETARDS GROUP PLC

Company number 02990100

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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)
04 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Trust deed 17/06/02
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
24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2002 88(2)R Ad 27/03/02--------- £ si 596937@.01=5969 £ ic 554122/560091
03 Apr 2002 88(2)R Ad 18/03/02--------- £ si 7500000@.01=75000 £ ic 479122/554122
11 Mar 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006.
27 Feb 2002 395 Particulars of mortgage/charge
25 Feb 2002 288b Director resigned
25 Feb 2002 123 Nc inc already adjusted 14/02/02
25 Feb 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
25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2002 88(2)R Ad 07/01/02--------- £ si 735000@.01=7350 £ ic 471772/479122
15 Jan 2002 88(2)R Ad 31/12/01--------- £ si 3869273@.01=38692 £ ic 433080/471772
05 Jan 2002 395 Particulars of mortgage/charge
21 Dec 2001 363s Return made up to 14/11/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 SA Statement of affairs
03 Nov 2001 88(2)R Ad 12/07/01--------- £ si 555556@.01=5555 £ ic 426819/432374
27 Oct 2001 88(2)R Ad 10/07/01--------- £ si 45000@.01=450 £ ic 426369/426819
19 Oct 2001 123 Nc inc already adjusted 18/06/01
19 Oct 2001 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
19 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 88(2)O Ad 23/02/01--------- £ si 47619046@.001
31 Aug 2001 288a New director appointed