PETARDS GROUP PLC

Company number 02990100

Date	Type	Description	View / Download
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Trust deed 17/06/02 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
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 596937@.01=5969 £ ic 554122/560091	(3 pages)
03 Apr 2002	88(2)R	Ad 18/03/02--------- £ si 7500000@.01=75000 £ ic 479122/554122	(2 pages)
11 Mar 2002	288a	New director appointed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006.	(2 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	123	Nc inc already adjusted 14/02/02	(2 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jan 2002	88(2)R	Ad 07/01/02--------- £ si 735000@.01=7350 £ ic 471772/479122	(2 pages)
15 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 3869273@.01=38692 £ ic 433080/471772	(5 pages)
05 Jan 2002	395	Particulars of mortgage/charge	(8 pages)
21 Dec 2001	363s	Return made up to 14/11/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Nov 2001	SA	Statement of affairs	(14 pages)
03 Nov 2001	88(2)R	Ad 12/07/01--------- £ si 555556@.01=5555 £ ic 426819/432374	(3 pages)
27 Oct 2001	88(2)R	Ad 10/07/01--------- £ si 45000@.01=450 £ ic 426369/426819	(2 pages)
19 Oct 2001	123	Nc inc already adjusted 18/06/01	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Oct 2001	88(2)O	Ad 23/02/01--------- £ si 47619046@.001	(3 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
24 Jul 2001	88(2)R	Ad 29/05/01--------- £ si 70615@.01=706 £ ic 37874/38580	(2 pages)