PETERE GROUP LIMITED

Company number 07288898

Date	Type	Description	View / Download
20 Oct 2014	SH06	Cancellation of shares. Statement of capital on 25 September 2014 GBP 68.00	(4 pages)
20 Oct 2014	SH03	Purchase of own shares.	(3 pages)
10 Oct 2014	TM02	Termination of appointment of The Whittington Partnership Llp as a secretary on 25 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Stewart John Baird as a director on 25 September 2014	(2 pages)
10 Oct 2014	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Adamson Towers Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 10 October 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Sep 2014	CH01	Director's details changed for Mr Stewart John Baird on 10 September 2014	(3 pages)
03 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(7 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(7 pages)
11 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Sep 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
02 Aug 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
02 Aug 2012	TM01	Termination of appointment of Stewart Baird as a director	(1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
18 Nov 2011	CERTNM	Company name changed pgl (ninety-nine) LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-07	(2 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-07	(1 page)
14 Nov 2011	CONNOT	Change of name notice	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Stewart John Baird as a director	(3 pages)
13 Oct 2011	AP04	Appointment of The Whittington Partnership Llp as a secretary	(3 pages)
13 Oct 2011	TM01	Termination of appointment of Mark Reynolds as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of a director	(2 pages)
13 Oct 2011	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary	(2 pages)