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PETRA DEVELOPMENTS LIMITED

Company number 03946767

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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)
11 Jan 2006 MEM/ARTS Memorandum and Articles of Association
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 13/03/05; full list of members
22 Mar 2005 395 Particulars of mortgage/charge
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 88(2)R Ad 18/08/04--------- £ si 1498172@1=1498172 £ ic 501828/2000000
17 Sep 2004 88(2)R Ad 18/08/04--------- £ si 500000@1=500000 £ ic 1828/501828
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 123 £ nc 2000/2000000 09/08/04
31 Mar 2004 363s Return made up to 13/03/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 363s Return made up to 13/03/03; full list of members
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed