CC PETITE LIMITED

Company number 01373443

Date	Type	Description	View / Download
11 Jul 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
12 Oct 1999	288c	Secretary's particulars changed	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
26 Jul 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
16 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1998	363s	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 14/07/98	(6 pages)
14 Jul 1998	AA	Full accounts made up to 24 January 1998	(18 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New secretary appointed	(2 pages)
12 Sep 1997	363b	Return made up to 25/06/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	88(2)R	Ad 19/05/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
13 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jul 1997	123	Nc inc already adjusted 19/05/97	(1 page)
02 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1997	288a	New secretary appointed	(3 pages)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jun 1997	288b	Director resigned	(1 page)