PENSPEN LIMITED

Company number 00584446

Date	Type	Description	View / Download
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
04 Dec 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
23 Sep 1997	363s	Return made up to 03/01/97; no change of members; amend	(6 pages)
23 Sep 1997	88(2)R	Ad 30/09/96--------- £ si 13750000@1	(2 pages)
23 Sep 1997	123	Nc inc already adjusted 30/09/96	(1 page)
23 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
01 Jul 1997	244	Delivery ext'd 3 mth 30/09/96	(1 page)
11 Apr 1997	AA	Full accounts made up to 31 December 1995	(16 pages)
31 Jan 1997	363s	Return made up to 03/01/97; no change of members	(6 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
02 Oct 1996	225	Accounting reference date shortened from 31/12/96 to 30/09/96	(1 page)
30 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
15 May 1996	AA	Full accounts made up to 31 December 1994	(16 pages)
12 Mar 1996	288	Director resigned	(1 page)
02 Feb 1996	363s	Return made up to 03/01/96; no change of members	(6 pages)
05 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
22 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 1995	363s	Return made up to 03/01/95; full list of members; amend 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
28 Feb 1995	88(2)R	Ad 23/12/94--------- £ si 2500000@1 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