PETER BARRATT'S (G & S) LIMITED

Company number 06343665

Date	Type	Description	View / Download
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 7897416.44 22/12/2009	(2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 22/12/2009	(1 page)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	(4 pages)
20 Nov 2009	SH20	Statement by directors	(4 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 29,717,611	(4 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights in arts nt apply 19/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £23717610 19/11/2009	(9 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009	(3 pages)
10 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from c/o wyevale garden centres LTD 258 bath road slough berkshire SL1 4DX	(1 page)
05 Jun 2009	288a	Secretary appointed antonia scarlett jenkinson	(1 page)
26 May 2009	AA	Full accounts made up to 28 December 2008	(27 pages)
12 May 2009	288a	Director appointed richard leon kozlowski	(3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	(1 page)
27 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	(3 pages)
27 Mar 2009	288a	Director appointed antonia scarlett jenkinson	(3 pages)
27 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
27 Mar 2009	88(2)	Ad 24/02/09\gbp si 6000000@1=6000000\gbp ic 1/6000001\	(2 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 24/02/2009 RES14 ‐ Capitalise £6,000,000 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
27 Mar 2009	123	Gbp nc 1000/6001000\24/02/09	(2 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Comp business 24/02/2009	(3 pages)
18 Mar 2009	288b	Appointment terminated director william livingston	(1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(15 pages)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	(1 page)