PETTIFER INVESTMENTS LIMITED

Company number 05545738

Date	Type	Description	View / Download
31 Aug 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
29 Aug 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
21 Mar 2006	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Oct 2005	CERTNM	Company name changed vinedean LIMITED\certificate issued on 07/10/05	(4 pages)
30 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2005	SA	Statement of affairs	(9 pages)
27 Sep 2005	88(2)R	Ad 07/09/05--------- £ si 2025879@.01=20258 £ ic 1/20259	(2 pages)
27 Sep 2005	122	S-div 07/09/05	(1 page)
27 Sep 2005	123	Nc inc already adjusted 07/09/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 07/09/05
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
13 Sep 2005	288a	New director appointed	(3 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: 31 corsham street london N1 6DR	(1 page)
24 Aug 2005	NEWINC	Incorporation	(17 pages)