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PETERE GROUP LIMITED

Company number 07288898

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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)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 68.00	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 68.00 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 64	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 64 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AP01	Appointment of Mr Stewart John Baird as a director	View PDF Appointment of Mr Stewart John Baird as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of auditors 15/08/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of auditors 15/08/2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	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 - 9 pages (9 pages)
10 Aug 2011	AP01	Appointment of Mr Craig Michael Lowther as a director	View PDF Appointment of Mr Craig Michael Lowther as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AP01	Appointment of Michael Lowther as a director	View PDF Appointment of Michael Lowther as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	SH02	Sub-division of shares on 3 August 2011	View PDF Sub-division of shares on 3 August 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/08/2011	View PDF Resolutions RES13 ‐ Sub division 03/08/2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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