PETAC (UK) LIMITED

Company number 05743009

Date	Type	Description	View / Download
27 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288a	New director appointed	(2 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: deans court, 1-3 london road bicester oxfordshire OX266BU	(1 page)
20 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288a	New secretary appointed	(2 pages)
20 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: clarendon house 52 cornmarket street oxford oxfordshire OX1 3HJ	(1 page)
02 Apr 2007	190	Location of debenture register	(1 page)
02 Apr 2007	353	Location of register of members	(1 page)
16 Mar 2007	287	Registered office changed on 16/03/07 from: deans court, 1-3 london road bicester oxfordshire OX26 6BU	(1 page)
15 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 30/11/06	(1 page)
12 May 2006	288b	Secretary resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
27 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 24@1=24 £ ic 77/101	(2 pages)
27 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 24@1=24 £ ic 53/77	(2 pages)
27 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 52@1=52 £ ic 1/53	(2 pages)
19 Apr 2006	288a	New director appointed	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Mar 2006	NEWINC	Incorporation	(18 pages)