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PETS AT HOME INTERCO LIMITED

Company number 05869371

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2006	CERTNM	Company name changed pets at home topco LIMITED\certificate issued on 21/12/06	View PDF Company name changed pets at home topco LIMITED\certificate issued on 21/12/06 - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	288a	New director appointed
02 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Div o£1/s-10OS@10P,ap t 14/08/06
29 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 08/08/06 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	View PDF Accounting reference date shortened from 31/07/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
02 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
20 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jul 2006	CERTNM	Company name changed de facto 1389 LIMITED\certificate issued on 14/07/06	View PDF Company name changed de facto 1389 LIMITED\certificate issued on 14/07/06 - link opens in a new window - 2 pages (2 pages)

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