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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)
07 Aug 1997 AUD Auditor's resignation
06 Aug 1997 288a New secretary appointed;new director appointed
06 Aug 1997 353 Location of register of members
06 Aug 1997 88(2)R Ad 25/03/97--------- £ si 12000000@.001=12000 £ ic 200719/212719
06 Aug 1997 88(2)R Ad 04/03/97--------- £ si 60500000@.001=60500 £ ic 140219/200719
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
16 May 1997 288b Director resigned
16 May 1997 288b Secretary resigned
26 Mar 1997 395 Particulars of mortgage/charge
10 Mar 1997 AA Full group accounts made up to 31 December 1996
27 Feb 1997 88(2)R Ad 14/02/97--------- £ si 6038162@.001=6038 £ ic 134181/140219
25 Feb 1997 288a New director appointed
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Feb 1997 PROSP Prospectus
07 Feb 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1997 BS Balance Sheet
07 Feb 1997 AUDR Auditor's report
07 Feb 1997 AUDS Auditor's statement
07 Feb 1997 43(3)e Declaration on reregistration from private to PLC
07 Feb 1997 43(3) Application for reregistration from private to PLC
06 Feb 1997 288a New director appointed