PETS AT HOME GROUP PLC

Company number 08885072

Date	Type	Description	View / Download
10 Mar 2014	AP01	Appointment of Brian Farley Carroll as a director	(3 pages)
06 Mar 2014	SH02	Sub-division of shares on 27 February 2014	(5 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(60 pages)
05 Mar 2014	MR01	Registration of charge 088850720001	(36 pages)
03 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 27 March 2014	(3 pages)
17 Feb 2014	CERT8A	Commence business and borrow	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ 14/02/2014	(1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 50,001	(5 pages)
17 Feb 2014	SH50	Trading certificate for a public company	(3 pages)
13 Feb 2014	AP01	Appointment of Nicholas Alexander Lewis Wood as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Ian Michael Kellett as a director	(2 pages)
12 Feb 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
12 Feb 2014	AP03	Appointment of Louise Ann Stonier as a secretary	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Praxis Mgt Limited as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Michael Adams as a director	(1 page)
10 Feb 2014	NEWINC	Incorporation	(43 pages)