PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED

Company number 06032245

Date	Type	Description	View / Download
30 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	(3 pages)
30 Mar 2009	123	Nc inc already adjusted 24/02/09	(2 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Restructuring agrmt approved/ 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £1,799,702 wyevale aca bor LTD 24/02/2009	(3 pages)
25 Mar 2009	AA	Full accounts made up to 30 December 2007	(28 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Comp business 24/02/2009	(3 pages)
18 Mar 2009	288b	Appointment terminated director william livingston	(1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
14 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 258 bath road slough berkshire SL1 4DX	(1 page)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	(1 page)
19 Sep 2008	288b	Appointment terminated director james hodkinson	(1 page)
25 Jan 2008	363s	Return made up to 18/12/07; full list of members	(9 pages)
22 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Oct 2007	288a	New director appointed	(3 pages)
21 Oct 2007	288a	New director appointed	(3 pages)
21 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(11 pages)
10 Oct 2007	288b	Director resigned	(2 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288a	New director appointed	(3 pages)
10 Oct 2007	288a	New secretary appointed;new director appointed	(4 pages)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)