PETS AT HOME RETAIL LIMITED

Company number 05162464

Date	Type	Description	View / Download
19 Nov 2004	CERTNM	Company name changed de facto 1132 LIMITED\certificate issued on 19/11/04	(10 pages)
22 Sep 2004	288a	New director appointed	(3 pages)
17 Sep 2004	288a	New director appointed	(3 pages)
14 Sep 2004	88(2)R	Ad 12/08/04--------- £ si 154216@.1=15421 £ ic 44140/59561	(2 pages)
14 Sep 2004	88(2)R	Ad 12/08/04--------- £ si 441389@.1=44138 £ ic 2/44140	(4 pages)
09 Sep 2004	288a	New director appointed	(3 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 12/08/04	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Div 12/08/04
08 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
08 Sep 2004	123	£ nc 1000/62500 12/08/04	(2 pages)
08 Sep 2004	122	S-div 27/08/04	(2 pages)
29 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 10 snow hill london EC1A 2AL	(1 page)
27 Jul 2004	288a	New director appointed	(3 pages)
27 Jul 2004	288a	New director appointed	(3 pages)
27 Jul 2004	288a	New director appointed	(3 pages)
27 Jul 2004	288a	New secretary appointed;new director appointed	(4 pages)
24 Jun 2004	NEWINC	Incorporation	(31 pages)

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