PETER'S FOOD SERVICE LIMITED

Company number 03341786

Date	Type	Description	View / Download
09 Nov 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Nov 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Nov 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
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2001	169	£ ic 90500/84000 01/05/01 £ sr 6500@1=6500	(1 page)
10 May 2001	363s	Return made up to 27/03/01; full list of members	(10 pages)
17 Jan 2001	AA	Full group accounts made up to 31 May 2000	(45 pages)
29 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2000	169	£ ic 98000/90500 01/06/00 £ sr 7500@1=7500	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
11 Apr 2000	363s	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/04/00	(10 pages)
09 Feb 2000	AA	Full group accounts made up to 29 May 1999	(23 pages)
04 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
24 Apr 1999	363s	Return made up to 27/03/99; no change of members	(10 pages)
19 Nov 1998	AUD	Auditor's resignation	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 May 1998	(19 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
20 Apr 1998	363s	Return made up to 27/03/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
16 Sep 1997	123	Nc inc already adjusted 06/05/97	(1 page)
23 Jul 1997	88(2)R	Ad 15/07/97--------- £ si 10000@1=10000 £ ic 88000/98000	(3 pages)
22 Jul 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)