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PETAINER INVESTMENT LIMITED

Company number 07047146

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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)
12 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 73,337.05	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 73,337.05 - link opens in a new window - 6 pages (6 pages)
27 Nov 2009	AP01	Appointment of Mark Preston as a director	View PDF Appointment of Mark Preston as a director - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified 09/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares reclassified 09/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
17 Nov 2009	AP01	Appointment of James Anthony Mcnaught-Davis as a director	View PDF Appointment of James Anthony Mcnaught-Davis as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	TM01	Termination of appointment of Bibi Ally as a director	View PDF Termination of appointment of Bibi Ally as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AP01	Appointment of Jonathan Alfred Brod as a director	View PDF Appointment of Jonathan Alfred Brod as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AP01	Appointment of Stephen Roderick Walls as a director	View PDF Appointment of Stephen Roderick Walls as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	TM02	Termination of appointment of Martin Henderson as a secretary	View PDF Termination of appointment of Martin Henderson as a secretary - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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