PETARDS GROUP PLC

Company number 02990100

Date	Type	Description	View / Download
18 Oct 2000	123	Nc inc already adjusted 12/07/99	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
18 Oct 2000	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 Document
18 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Sep 2000	88(2)R	Ad 04/09/00--------- £ si 2000000@.001=2000 £ ic 306391/308391	(2 pages)
28 Jul 2000	288a	New director appointed	(3 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
21 Jun 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
19 Jun 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
30 Jan 2000	88(2)R	Ad 19/01/00--------- £ si 8500000@.001=8500 £ ic 297891/306391	(2 pages)
30 Jan 2000	88(2)R	Ad 17/01/00--------- £ si 3505494@.001=3505 £ ic 294386/297891	(2 pages)
30 Jan 2000	88(2)R	Ad 07/01/00--------- £ si 15000000@.001=15000 £ ic 279386/294386	(2 pages)
10 Dec 1999	88(2)R	Ad 02/11/99--------- £ si 12500000@.001	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Dec 1999	363s	Return made up to 14/11/99; bulk list available separately	(7 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
14 Sep 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
19 Jul 1999	363a	Return made up to 14/11/98; bulk list available separately; amend	(7 pages)
16 Jul 1999	288b	Director resigned	(1 page)
17 May 1999	288c	Secretary's particulars changed	(1 page)