PETARDS GROUP PLC

Company number 02990100

Date	Type	Description	View / Download
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(46 pages)
03 Mar 2009	288b	Appointment terminated director ian taylor	(1 page)
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 22/01/2009 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 26/07/2007 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 27/07/2006 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auditors 10/01/2006 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(54 pages)
26 Nov 2008	363a	Return made up to 14/11/08; bulk list available separately	(7 pages)
14 Apr 2008	288c	Director's change of particulars / ian taylor / 04/04/2008	(1 page)
07 Feb 2008	288c	Director's particulars changed	(1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 8 windmill business village, brooklands close, sunbury on thames, middlesex TW16 7DY	(1 page)
29 Nov 2007	363s	Return made up to 14/11/07; bulk list available separately	(10 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(50 pages)
11 Dec 2006	363s	Return made up to 14/11/06; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
01 Aug 2006	288b	Director resigned	(1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(39 pages)
06 Jul 2006	288b	Director resigned	(1 page)
31 Mar 2006	SA	Statement of affairs	(88 pages)
31 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 14285714@.01=142857 £ ic 6224207/6367064	(2 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(50 pages)
15 Dec 2005	363s	Return made up to 14/11/05; bulk list available separately	(11 pages)
01 Dec 2005	MISC	Mar from re-reg 07/02/07	(72 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)