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RE PET LIMITED

Company number 07140677

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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)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
11 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 375	View PDF Statement of capital following an allotment of shares on 28 December 2011 GBP 375 - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
15 Aug 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
25 Nov 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 25 November 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 25 November 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
02 Nov 2010	AP01	Appointment of Mr John Munro Forrest as a director	View PDF Appointment of Mr John Munro Forrest as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Mr Nicholas Stephen King as a director	View PDF Appointment of Mr Nicholas Stephen King as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 235	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 235 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
02 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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