PET CITY HOLDINGS LIMITED

Company number 02342109

Date	Type	Description	View / Download
20 Jan 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)
13 Feb 2002	363s	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2002	288c	Director's particulars changed	(1 page)
30 Jan 2002	AA	Full accounts made up to 29 March 2001	(11 pages)
23 Feb 2001	363s	Return made up to 09/01/01; full list of members	(6 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	AA	Full accounts made up to 30 March 2000	(13 pages)
07 Feb 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
06 Jan 2000	363s	Return made up to 18/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
29 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
29 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
29 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
24 Dec 1999	288b	Secretary resigned	(1 page)
24 Dec 1999	288a	New secretary appointed	(2 pages)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
20 Dec 1999	AUD	Auditor's resignation	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: block e the dorcan complex faraday road swindon SN3 5HQ	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)