PETARDS GROUP PLC

Company number 02990100

Date	Type	Description	View / Download
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Jun 2005	288a	New secretary appointed	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	288a	New director appointed	(2 pages)
25 Feb 2005	SA	Statement of affairs	(16 pages)
25 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 382000000@.01=3820000 £ ic 2404207/6224207	(4 pages)
25 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 175000000@.01=1750000 £ ic 654207/2404207	(8 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	CERTNM	Company name changed screen PLC\certificate issued on 10/02/05	(2 pages)
05 Feb 2005	288b	Director resigned	(1 page)
31 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
31 Jan 2005	123	£ nc 800000/8815000 24/01/05	(1 page)
21 Jan 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Jan 2005	363s	Return made up to 14/11/04; bulk list available separately	(10 pages)
20 Oct 2004	288b	Director resigned	(1 page)
19 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(43 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(3 pages)
16 Mar 2004	288b	Director resigned	(1 page)