PETS AT HOME SUPERSTORES LIMITED

Company number 03119594

Date	Type	Description	View / Download
04 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
04 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 1129576@.25=282394 £ si 3500000@.01=35000 £ ic 1001216/1318610	(2 pages)
04 Jan 1996	123	£ nc 1426232/1461232 22/12/95	(1 page)
04 Jan 1996	122	£ nc 20000000/1426232 22/12/95	(1 page)
04 Jan 1996	122	Conve 22/12/95	(1 page)
20 Dec 1995	288	New director appointed	(2 pages)
19 Dec 1995	88(2)P	Ad 04/12/95--------- £ si 4003384@.25=1000846 £ ic 370/1001216	(2 pages)
14 Dec 1995	287	Registered office changed on 14/12/95 from: epsom avenue stanley green trading estate handforth cheshire SK9 3RN	(1 page)
14 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)
14 Dec 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Dec 1995	117	Application to commence business	(2 pages)
06 Dec 1995	88(2)R	Ad 20/11/95--------- £ si 1472@.25=368 £ ic 2/370	(2 pages)
22 Nov 1995	288	New director appointed	(2 pages)
22 Nov 1995	288	Director resigned;new director appointed	(2 pages)
22 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Oct 1995	NEWINC	Incorporation	(18 pages)

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