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PETS CORNER (UK) LIMITED

Company number 03551085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 122 £ ic 315000/155000 25/01/07 £ sr 160000@1=160000
13 Mar 2007 88(2)R Ad 25/01/07--------- £ si 175000@1=175000 £ ic 140000/315000
13 Mar 2007 123 Nc inc already adjusted 25/01/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 123 Nc inc already adjusted 02/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 88(2)R Ad 02/01/07--------- £ si 130000@1=130000 £ ic 10000/140000
19 Feb 2007 123 Nc inc already adjusted 19/09/06
19 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 AA Accounts for a medium company made up to 30 September 2005
03 Jul 2006 363s Return made up to 23/04/06; full list of members
29 Apr 2005 AA Accounts for a medium company made up to 30 September 2004
19 Apr 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
22 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 17/12/03
22 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2004 363s Return made up to 23/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/06/04