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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 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1993 363s Return made up to 22/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/06/93; no change of members
08 Jun 1993 AA Full accounts made up to 31 December 1992
10 Jul 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
20 Jun 1992 AA Full group accounts made up to 31 December 1991
02 Feb 1992 AA Full group accounts made up to 31 March 1991
08 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Sep 1991 88(2)R Ad 27/03/91--------- £ si 455384@1
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Request DocumentAd 27/03/91--------- £ si 455384@1
09 Sep 1991 123 Nc inc already adjusted 27/03/91
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Request DocumentNc inc already adjusted 27/03/91
09 Sep 1991 122 £ sr 20000@1 31/03/90
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Request Document£ sr 20000@1 31/03/90
09 Sep 1991 122 £ sr 20000@1 31/03/89
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Request Document£ sr 20000@1 31/03/89
09 Sep 1991 122 £ sr 20000@1 31/03/88
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Request Document£ sr 20000@1 31/03/88
09 Sep 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 MA Memorandum and Articles of Association
22 Mar 1991 AA Full group accounts made up to 31 March 1990
20 Mar 1991 287 Registered office changed on 20/03/91 from: king alfred way, cheltenham, glos GL52 6QP
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Request DocumentRegistered office changed on 20/03/91 from: king alfred way, cheltenham, glos GL52 6QP
03 Dec 1990 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
05 Apr 1990 AA Full group accounts made up to 31 March 1989
17 Jul 1989 363 Return made up to 22/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/89; full list of members