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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)
29 Dec 2005 288a New secretary appointed
29 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
22 Dec 2005 363a Return made up to 14/05/05; full list of members; amend
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
04 Nov 2005 288a New director appointed
03 Jun 2005 363s Return made up to 14/05/05; full list of members
08 Apr 2005 288b Secretary resigned
08 Apr 2005 288a New secretary appointed
09 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 14/05/04; full list of members
30 Mar 2004 288b Director resigned
30 Mar 2004 288a New director appointed
04 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
02 Jul 2003 363s Return made up to 14/05/03; full list of members
02 Apr 2003 AA Accounts for a dormant company made up to 31 May 2002
10 Jul 2002 88(2)R Ad 08/05/02--------- £ si 50000@.001
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 363s Return made up to 14/05/02; full list of members
08 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
24 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2001 88(2)R Ad 10/10/01--------- £ si 874000@.001=874 £ ic 1/875
04 Jul 2001 288a New director appointed