PETERSGATE LTD

Company number 03883171

Date	Type	Description	View / Download
06 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Deed of variation trust 27/02/03
06 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Deed of variation trust 27/02/03
06 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
04 Dec 2002	363s	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 2002	88(2)R	Ad 02/07/01--------- £ si 4000@1	(2 pages)
30 Nov 2001	363s	Return made up to 25/11/01; full list of members	(7 pages)
29 Nov 2001	123	Nc inc already adjusted 25/06/01	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:agreement 25/06/01 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
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Sep 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: 3 wensley drive hazel grove stockport cheshire SK7 6EW	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
24 Feb 2001	363s	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
24 Feb 2001	88(2)R	Ad 16/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Feb 2001	288a	New director appointed	(2 pages)
24 Feb 2001	288a	New secretary appointed	(2 pages)
02 May 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
16 Apr 2000	287	Registered office changed on 16/04/00 from: 386-388 palatine road manchester lancashire M22 4FZ	(1 page)
10 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1999	CERTNM	Company name changed macy's LTD\certificate issued on 15/12/99	(2 pages)
29 Nov 1999	CERTNM	Company name changed trade fair LTD\certificate issued on 30/11/99	(2 pages)
25 Nov 1999	NEWINC	Incorporation	(11 pages)