THE PETCARECO LIMITED

Company number 04117051

Date	Type	Description	View / Download
10 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
10 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	88(2)R	Ad 03/01/01--------- £ si 3299999@1=3299999 £ ic 1/3300000	(2 pages)
09 Jan 2001	123	Nc inc already adjusted 03/01/01	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
04 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
04 Jan 2001	288a	New director appointed	(3 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	CERTNM	Company name changed 3214TH single member shelf tradi ng company LIMITED\certificate issued on 19/12/00	(2 pages)
29 Nov 2000	NEWINC	Incorporation	(20 pages)

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