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PENNANT INTERNATIONAL LIMITED

Company number 00599464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2000 AA Full accounts made up to 31 December 1999
17 Feb 2000 CERTNM Company name changed pennant international LIMITED\certificate issued on 18/02/00
07 Feb 2000 88(2)R Ad 23/12/99--------- £ si 1070000@1=1070000 £ ic 930000/2000000
07 Feb 2000 123 Nc inc already adjusted 23/12/99
07 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/12/99
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Dec 1999 395 Particulars of mortgage/charge
11 Dec 1999 395 Particulars of mortgage/charge
09 Nov 1999 395 Particulars of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 363s Return made up to 22/06/99; full list of members
17 Mar 1999 AA Full accounts made up to 31 December 1998
26 Oct 1998 395 Particulars of mortgage/charge
24 Jul 1998 363s Return made up to 22/06/98; full list of members
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge