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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)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re uvl pref s/h consent 08/11/06	View PDF Resolutions RES13 ‐ Re uvl pref s/h consent 08/11/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re a pref s/h consent 08/11/06	View PDF Resolutions RES13 ‐ Re a pref s/h consent 08/11/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re a ord s/h consent 08/11/06	View PDF Resolutions RES13 ‐ Re a ord s/h consent 08/11/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	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 - 7 pages (7 pages)
28 Sep 2006	88(2)R	Ad 19/09/06--------- £ si 40000@1=40000 £ ic 151188/191188	View PDF Ad 19/09/06--------- £ si 40000@1=40000 £ ic 151188/191188 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	88(2)R	Ad 13/06/06--------- £ si 2@.0001 £ ic 151188/151188	View PDF Ad 13/06/06--------- £ si 2@.0001 £ ic 151188/151188 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	363s	Return made up to 14/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
09 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: the fairbairn building 70-72 sackville street manchester lancashire M1 3NJ	View PDF Registered office changed on 24/02/06 from: the fairbairn building 70-72 sackville street manchester lancashire M1 3NJ - link opens in a new window - 1 page (1 page)
02 Feb 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
02 Feb 2006	88(2)R	Ad 16/12/05--------- £ si 100000@1=100000 £ si 28755@.001=28 £ ic 51160/151188	View PDF Ad 16/12/05--------- £ si 100000@1=100000 £ si 28755@.001=28 £ ic 51160/151188 - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	88(2)R	Ad 16/12/05--------- £ si 50000@1=50000 £ si 235535@.001=235 £ ic 925/51160	View PDF Ad 16/12/05--------- £ si 50000@1=50000 £ si 235535@.001=235 £ ic 925/51160 - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 16/12/05
02 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
02 Feb 2006	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 - 5 pages (5 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 16/12/05
02 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
02 Feb 2006	123	Nc inc already adjusted 16/12/05	View PDF Nc inc already adjusted 16/12/05 - link opens in a new window - 1 page (1 page)
02 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006	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 - 28 pages (28 pages)
17 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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