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PETRRA LIMITED

Company number 03563949

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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)
18 Sep 2009	288b	Appointment terminated secretary martin stockton	View PDF Appointment terminated secretary martin stockton - link opens in a new window - 1 page (1 page)
02 Jul 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
08 Dec 2008	288b	Appointment terminated director fredrik adams	View PDF Appointment terminated director fredrik adams - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment terminated director john heinrich	View PDF Appointment terminated director john heinrich - link opens in a new window - 1 page (1 page)
10 Jun 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jan 2008	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
18 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 301416@.01=3014 £ ic 191894/194908	View PDF Ad 03/12/07--------- £ si 301416@.01=3014 £ ic 191894/194908 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 10 pages (10 pages)
10 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	88(2)R	Ad 12/03/07--------- £ si 706756@.001=706 £ ic 191188/191894	View PDF Ad 12/03/07--------- £ si 706756@.001=706 £ ic 191188/191894 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share opt agre xfer sec 12/03/07
21 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Mar 2007	123	£ nc 251400/253900 12/03/07	View PDF £ nc 251400/253900 12/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Consents to passing res 12/03/07	View PDF Resolutions RES13 ‐ Consents to passing res 12/03/07 - link opens in a new window - 5 pages (5 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Consents to passing res 12/03/07	View PDF Resolutions RES13 ‐ Consents to passing res 12/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Consents to passing res 12/03/07	View PDF Resolutions RES13 ‐ Consents to passing res 12/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Consents to passing res 12/03/07	View PDF Resolutions RES13 ‐ Consents to passing res 12/03/07 - link opens in a new window - 1 page (1 page)
16 Jan 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 15 pages (15 pages)
07 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re ord s/h consent 08/11/06	View PDF Resolutions RES13 ‐ Re ord s/h consent 08/11/06 - link opens in a new window - 5 pages (5 pages)

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