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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)
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New secretary appointed
26 Jan 1997 287 Registered office changed on 26/01/97 from: 35 windsor road, slough, berkshire, SL1 2EB
26 Jan 1997 88(2)R Ad 13/01/97--------- £ si 16590000@.001=16590 £ ic 117591/134181
26 Jan 1997 88(2)R Ad 13/01/97--------- £ si 56169072@.001=56169 £ ic 61422/117591
26 Jan 1997 122 S-div 10/01/97
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1997 88(2)R Ad 10/01/97--------- £ si 613000@.1=61300 £ ic 122/61422
26 Jan 1997 88(2)R Ad 10/01/97--------- £ si 226@.1=22 £ ic 100/122
26 Jan 1997 88(2)R Ad 10/01/97--------- £ si 98@1=98 £ ic 2/100
26 Jan 1997 122 S-div 10/01/97
26 Jan 1997 123 £ nc 1000/285000 10/01/97
03 Dec 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
26 Nov 1996 363s Return made up to 14/11/96; no change of members
01 Nov 1996 AA Accounts for a small company made up to 30 November 1995
31 Jan 1996 363s Return made up to 14/11/95; full list of members
18 Jan 1995 CERTNM Company name changed fencemarket LIMITED\certificate issued on 19/01/95
12 Jan 1995 287 Registered office changed on 12/01/95 from: 1 mitchell lane, bristol, BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/95 from: 1 mitchell lane, bristol, BS1 6BU
12 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
12 Jan 1995 288 New director 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 DocumentNew director appointed