PETRRA LIMITED

Company number 03563949

Date	Type	Description	View / Download
14 Jun 2001	363s	Return made up to 14/05/01; full list of members	(6 pages)
30 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	(2 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 72 sackville street manchester M1 3NJ	(1 page)
15 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Feb 2000	AA	Accounts for a dormant company made up to 31 May 1999	(2 pages)
22 Jun 1999	363s	Return made up to 14/05/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Dec 1998	122	S-div 08/12/98	(1 page)
16 Dec 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
14 Dec 1998	CERTNM	Company name changed process knowledge holdings limit ed\certificate issued on 15/12/98	(6 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: fourth floor cloth hall infirmary street leeds west yorkshire LS1 2JB	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
22 Jun 1998	CERTNM	Company name changed verticalact LIMITED\certificate issued on 22/06/98	(2 pages)
01 Jun 1998	288b	Secretary resigned	(1 page)
01 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
01 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
14 May 1998	NEWINC	Incorporation	(16 pages)

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