PETER MORRIS LIMITED

Company number 03870636

Date	Type	Description	View / Download
08 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
01 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(8 pages)
11 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Mar 2002	SA	Statement of affairs	(8 pages)
11 Mar 2002	88(2)R	Ad 01/04/00--------- £ si 142798@1	(2 pages)
26 Nov 2001	AA	Total exemption small company accounts made up to 30 November 2000	(8 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
08 Nov 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2001	288c	Director's particulars changed	(1 page)
21 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
21 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
21 Feb 2001	123	£ nc 1000/500000 30/03/00	(1 page)
08 Feb 2001	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)

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