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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)
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
10 Mar 1998 AA Full accounts made up to 31 December 1997
21 Aug 1997 363s Return made up to 22/06/97; no change of members
24 Jul 1997 AA Full accounts made up to 31 December 1996
12 Sep 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1996 363s Return made up to 22/06/96; full list of members
15 Dec 1995 395 Particulars of mortgage/charge
10 Jul 1995 363s Return made up to 22/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/06/95; no change of members
28 Apr 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 288 Secretary resigned;new secretary appointed
28 Feb 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Feb 1995 88(2)R Ad 30/12/94--------- £ si 430000@1=430000 £ ic 500000/930000
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Request DocumentAd 30/12/94--------- £ si 430000@1=430000 £ ic 500000/930000
15 Feb 1995 123 Nc inc already adjusted 30/12/94
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Request DocumentNc inc already adjusted 30/12/94
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1994 363s Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed