LISTER PETTER LIMITED

Company number 04896960

Date	Type	Description	View / Download
06 Oct 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
12 Aug 2004	225	Accounting reference date shortened from 30/09/04 to 29/02/04	(1 page)
12 Jul 2004	288c	Secretary's particulars changed	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: po box 11174 slater yendall building howard road park farm north redditch worcestershire B98 7ZR	(1 page)
20 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
19 Mar 2004	123	Nc inc already adjusted 12/03/04	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
19 Mar 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	288a	New secretary appointed	(2 pages)
19 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
15 Mar 2004	CERTNM	Company name changed etchco 1213 LIMITED\certificate issued on 15/03/04	(2 pages)
12 Mar 2004	288a	New secretary appointed	(2 pages)
27 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288a	New director appointed	(4 pages)
12 Sep 2003	NEWINC	Incorporation	(22 pages)