PET VACCINATION UK LIMITED

Company number 05391973

Date	Type	Description	View / Download
01 May 2010	CH01	Director's details changed for John Foster on 9 November 2009	(2 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Feb 2010	TM01	Termination of appointment of Judith Walker as a director	(2 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(17 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 171-177 17/12/2009	(2 pages)
20 May 2009	288a	Director appointed judy walker	(1 page)
08 May 2009	288a	Director appointed john foster	(1 page)
06 May 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
20 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(19 pages)
04 Jul 2008	AA	Group of companies' accounts made up to 31 March 2007	(18 pages)
07 Apr 2008	288a	Director appointed andrew leonard lomax	(1 page)
03 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
21 May 2007	AA	Group of companies' accounts made up to 31 March 2006	(16 pages)
10 May 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
08 May 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
12 Apr 2005	SA	Statement of affairs	(51 pages)
12 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 699998@1=699998 £ si 175000@.01=1750 £ ic 2/701750	(2 pages)
12 Apr 2005	122	S-div 31/03/05	(1 page)
12 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/03/05	(2 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)