PETARA (LONDON) LIMITED

Company number 03625666

Date	Type	Description	View / Download
26 Feb 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 14/16 great portland street london W1N 6BL	(1 page)
19 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
31 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
23 Sep 1999	363s	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
26 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	CERTNM	Company name changed formula one management LIMITED\certificate issued on 18/03/99	(2 pages)
27 Nov 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
19 Oct 1998	288a	New director appointed	(3 pages)
13 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 12 great james street london WC1N 3DR	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	CERTNM	Company name changed formula one administration limit ed\certificate issued on 28/09/98	(2 pages)
25 Sep 1998	CERTNM	Company name changed formula one management LIMITED\certificate issued on 28/09/98	(2 pages)
27 Aug 1998	NEWINC	Incorporation	(15 pages)