PETS AT HOME SUPERSTORES LIMITED

Company number 03119594

Date	Type	Description	View / Download
20 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
09 Dec 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Dec 1999	MAR	Re-registration of Memorandum and Articles	(30 pages)
09 Dec 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
09 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
09 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
14 Sep 1999	AA	Full group accounts made up to 25 March 1999	(27 pages)
04 Jun 1999	363s	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
02 Oct 1998	AA	Full group accounts made up to 26 March 1998	(27 pages)
04 Aug 1998	288b	Director resigned	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 May 1998	288a	New director appointed	(3 pages)
05 May 1998	288a	New director appointed	(2 pages)
19 Nov 1997	363s	Return made up to 30/10/97; no change of members	(4 pages)
01 Oct 1997	AA	Full group accounts made up to 27 March 1997	(27 pages)
11 Dec 1996	363s	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
01 Oct 1996	AA	Interim accounts made up to 31 August 1996	(8 pages)
25 Jun 1996	AA	Full group accounts made up to 28 March 1996	(31 pages)
14 Jun 1996	225(1)	Accounting reference date shortened from 31/03 to 31/03	(1 page)
27 Mar 1996	288	New secretary appointed	(2 pages)
27 Mar 1996	288	Secretary resigned	(1 page)
15 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jan 1996	88(2)O	Ad 04/12/95--------- £ si 4003384@.25	(2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)

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