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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 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 46 pages (46 pages)
03 Mar 2009	288b	Appointment terminated director ian taylor	View PDF Appointment terminated director ian taylor - link opens in a new window - 1 page (1 page)
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 22/01/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 22/01/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 26/07/2007 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 26/07/2007 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 27/07/2006 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 27/07/2006 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 10/01/2006 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 10/01/2006 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 54 pages (54 pages)
26 Nov 2008	363a	Return made up to 14/11/08; bulk list available separately	View PDF Return made up to 14/11/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
14 Apr 2008	288c	Director's change of particulars / ian taylor / 04/04/2008	View PDF Director's change of particulars / ian taylor / 04/04/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 8 windmill business village, brooklands close, sunbury on thames, middlesex TW16 7DY	View PDF Registered office changed on 27/12/07 from: 8 windmill business village, brooklands close, sunbury on thames, middlesex TW16 7DY - link opens in a new window - 1 page (1 page)
29 Nov 2007	363s	Return made up to 14/11/07; bulk list available separately	View PDF Return made up to 14/11/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 50 pages (50 pages)
11 Dec 2006	363s	Return made up to 14/11/06; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/11/06; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 39 pages (39 pages)
06 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 88 pages (88 pages)
31 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 14285714@.01=142857 £ ic 6224207/6367064	View PDF Ad 08/03/06--------- £ si 14285714@.01=142857 £ ic 6224207/6367064 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 50 pages (50 pages)
15 Dec 2005	363s	Return made up to 14/11/05; bulk list available separately	View PDF Return made up to 14/11/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
01 Dec 2005	MISC	Mar from re-reg 07/02/07	View PDF Mar from re-reg 07/02/07 - link opens in a new window - 72 pages (72 pages)

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PETARDS GROUP PLC

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