PETER BALL & CO. LIMITED

Company number 03971876

Date	Type	Description	View / Download
28 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2003	123	Nc inc already adjusted 31/12/02	(2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ 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
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
08 May 2002	363s	Return made up to 13/04/02; full list of members	(6 pages)
13 Feb 2002	AA	Accounts for a dormant company made up to 31 May 2001	(2 pages)
30 Nov 2001	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
11 Jul 2001	363s	Return made up to 13/04/01; full list of members	(6 pages)
27 Apr 2000	287	Registered office changed on 27/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	225	Accounting reference date extended from 30/04/01 to 31/05/01	(1 page)
13 Apr 2000	NEWINC	Incorporation	(14 pages)