PETS AT HOME RETAIL LIMITED

Company number 05162464

Date	Type	Description	View / Download
09 May 2006	288b	Director resigned	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Rec acs & reappoint aud 07/12/05	(1 page)
13 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 685@.1=68 £ ic 60706/60774
08 Feb 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
17 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(32 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Reappoint aud cons acc 07/12/05	(1 page)
10 Jan 2006	288c	Director's particulars changed	(1 page)
24 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 6250@.1=625 £ ic 60081/60706	(2 pages)
18 Aug 2005	288a	New director appointed	(4 pages)
29 Jul 2005	288b	Director resigned	(1 page)
27 Jul 2005	363s	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
26 May 2005	288a	New secretary appointed	(1 page)
26 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2005	395	Particulars of mortgage/charge	(12 pages)
12 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288a	New secretary appointed	(2 pages)
25 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
21 Apr 2005	88(2)R	Ad 23/02/05--------- £ si 5205@.1=520 £ ic 59561/60081	(2 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)

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