PENGKALEN (UK) PLC

Company number 00637951

Date	Type	Description	View / Download
17 Nov 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
31 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
22 Aug 2003	363s	Return made up to 08/08/03; bulk list available separately	(11 pages)
21 Oct 2002	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
23 Aug 2002	363s	Return made up to 08/08/02; change of members	(14 pages)
23 Aug 2002	363(287)	Registered office changed on 23/08/02 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
06 Nov 2001	288c	Director's particulars changed	(1 page)
05 Nov 2001	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
20 Aug 2001	363s	Return made up to 08/08/01; full list of members	(12 pages)
28 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(35 pages)
10 Apr 2001	288c	Secretary's particulars changed	(1 page)
23 Jan 2001	288c	Director's particulars changed	(1 page)
05 Jan 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
10 Dec 2000	AA	Full group accounts made up to 31 December 1999	(36 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
11 Oct 2000	363s	Return made up to 08/08/00; bulk list available separately	(8 pages)
25 Sep 2000	288b	Director resigned	(1 page)
08 Aug 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288c	Director's particulars changed	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
21 Dec 1999	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)