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PETRIE TUCKER AND PARTNERS LIMITED

Company number SC030254

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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)
08 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
08 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
08 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
08 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
02 Aug 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
06 Jun 2011 SH08 Change of share class name or designation
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents/board minutes approved 11/05/2011
  • RES12 ‐ Resolution of varying share rights or name
24 May 2011 MG01s Particulars of a mortgage or charge / charge no: 21
24 May 2011 MG01s Particulars of a mortgage or charge / charge no: 22
18 May 2011 MG01s Particulars of a mortgage or charge / charge no: 20
16 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
03 May 2011 TM01 Termination of appointment of Walter Reid as a director
05 Apr 2011 CH01 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010
15 Mar 2011 TM01 Termination of appointment of Joanne Weir as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
01 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 7
01 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 8
01 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 9
27 Jul 2010 AP01 Appointment of Richard Smith as a director
15 Jul 2010 AP01 Appointment of Clifford Gwyn Davies as a director
15 Jul 2010 AP01 Appointment of Bernard Mooney as a director
15 Jul 2010 AP01 Appointment of Walter James Reid as a director
15 Jul 2010 AP01 Appointment of Claire Marie Warren as a director
15 Jul 2010 AP01 Appointment of John Richard Vlietstra as a director