PETHERTRADE LIMITED

Company number 03986362

Date	Type	Description	View / Download
27 Jul 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
27 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
27 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 77 empress road southampton hampshire SO14 0YT	(1 page)
26 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
10 Jul 2000	287	Registered office changed on 10/07/00 from: alliot wingham kintyre house 70 high street fareham hampshire PO16 7BB	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	123	Nc inc already adjusted 24/05/00	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)