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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)
02 Mar 2003 88(2)R Ad 01/02/03--------- £ si 764@1=764 £ ic 1064/1828
02 Mar 2003 88(2)R Ad 01/02/03--------- £ si 1063@1=1063 £ ic 1/1064
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 123 Nc inc already adjusted 31/01/03
02 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 13/03/02; full list of members
06 Jul 2001 CERTNM Company name changed fastdawn LIMITED\certificate issued on 06/07/01
06 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
15 May 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/01
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Secretary resigned
24 Mar 2000 287 Registered office changed on 24/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New secretary appointed
13 Mar 2000 NEWINC Incorporation