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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)
24 Jul 2001 88(2)R Ad 29/05/01--------- £ si 70615@.01=706 £ ic 37874/38580
18 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
08 May 2001 122 Conso 21/02/01
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 2001 123 £ nc 400000/500000 21/02/01
07 Feb 2001 PROSP Prospectus
02 Jan 2001 363s Return made up to 14/11/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
09 Nov 2000 288a New secretary appointed
09 Nov 2000 288b Secretary resigned
01 Nov 2000 88(2)R Ad 28/09/00--------- £ si 31048850@.001=31048 £ ic 334998/366046
23 Oct 2000 88(3) Particulars of contract relating to shares
23 Oct 2000 88(2)R Ad 18/05/00--------- £ si 4155844@.001=4155 £ ic 330843/334998
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Oct 2000 88(2)R Ad 24/03/00--------- £ si 2236250@.001=2236 £ ic 328607/330843
18 Oct 2000 88(2)R Ad 01/02/00--------- £ si 216578@.001=216 £ ic 328391/328607
18 Oct 2000 88(2)R Ad 31/01/00--------- £ si 5000000@.001=5000 £ ic 323391/328391
18 Oct 2000 88(2)R Ad 03/12/99--------- £ si 15000000@.001=15000 £ ic 308391/323391
18 Oct 2000 88(2)R Ad 09/08/99--------- £ si 125000000@.001
18 Oct 2000 88(2)R Ad 18/06/99--------- £ si 4166667@.001
18 Oct 2000 123 Nc inc already adjusted 24/11/99