PETARDS GROUP PLC

Company number 02990100

Date	Type	Description	View / Download
17 May 1999	288b	Secretary resigned;director resigned	(1 page)
28 Apr 1999	288a	New director appointed	(2 pages)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
09 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
14 Dec 1998	363s	Return made up to 14/11/98; no change of members	(6 pages)
09 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 8333333@.01=83333 £ ic 192385/275718	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 Aug 1998	AA	Full group accounts made up to 31 December 1997	(34 pages)
03 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
25 Jun 1998	288b	Director resigned	(1 page)
10 Jun 1998	88(2)R	Ad 04/03/97--------- premium £ si 52166667@.001	(4 pages)
10 Jun 1998	MISC	Cancel orig 882R filed 3/97 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
26 May 1998	288a	New secretary appointed 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 May 1998	88(2)R	Ad 01/04/98--------- £ si 42200000@.001=42200 £ ic 212186/254386	(4 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Apr 1998	88(2)R	Ad 18/03/98--------- £ si 7800000@.001=7800 £ ic 204386/212186	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jan 1998	288a	New secretary appointed;new director appointed	(3 pages)
22 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 1997	363s	Return made up to 14/11/97; bulk list available separately 363(190) ‐ Location of debenture register address changed	(18 pages)
09 Oct 1997	395	Particulars of mortgage/charge	(6 pages)
02 Sep 1997	288b	Secretary resigned	(1 page)