PETERHOUSE ENTERPRISES LIMITED

Company number 03100144

Date	Type	Description	View / Download
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
17 Sep 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
16 Oct 2003	AA	Full accounts made up to 30 June 2003	(9 pages)
01 Oct 2003	363s	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288b	Director resigned	(1 page)
11 Dec 2002	AA	Full accounts made up to 30 June 2002	(9 pages)
27 Sep 2002	363s	Return made up to 08/09/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2001	AA	Full accounts made up to 30 June 2001	(9 pages)
28 Sep 2001	363s	Return made up to 08/09/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
25 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
14 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 1050000@1=1050000 £ ic 2250002/3300002	(2 pages)
14 Apr 2001	123	Nc inc already adjusted 30/03/01	(1 page)
14 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
12 Sep 2000	363s	Return made up to 08/09/00; full list of members	(6 pages)