- Company Overview for PENNANT INTERNATIONAL LIMITED (00599464)
- Filing history for PENNANT INTERNATIONAL LIMITED (00599464)
- People for PENNANT INTERNATIONAL LIMITED (00599464)
- Charges for PENNANT INTERNATIONAL LIMITED (00599464)
- More for PENNANT INTERNATIONAL LIMITED (00599464)
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) |
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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
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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
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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
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|
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
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|
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 |