PETARDS GROUP PLC

Company number 02990100

Date	Type	Description	View / Download
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
18 Nov 2011	AR01	Annual return made up to 14 November 2011 no member list	(7 pages)
12 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ 30/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Jul 2011	SH02	Consolidation and sub-division of shares on 30 June 2011	(7 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(42 pages)
29 Dec 2010	AR01	Annual return made up to 14 November 2010 with bulk list of shareholders	(15 pages)
08 Oct 2010	AP01	Appointment of Mr Osman Abdullah as a director	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Andrew Robert Wonnacott on 30 June 2010	(1 page)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 6,367,100	(2 pages)
28 Jun 2010	TM01	Termination of appointment of David Mills as a director	(1 page)
22 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(42 pages)
27 Jan 2010	AR01	Annual return made up to 14 November 2009 with bulk list of shareholders	(14 pages)
22 Jan 2010	TM02	Termination of appointment of Andrew Wonnacott as a secretary	(1 page)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr David John Mills on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr David John Mills on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Timothy Redmayne Wightman on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Terence Ralph Connolly on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for William Francis Eric James Conn on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Andrew Robert Wonnacott on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009	(1 page)

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