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PENGKALEN (UK) PLC

Company number 00637951

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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)
16 Aug 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
06 Aug 1990 88(2)R Ad 29/06/90--------- £ si 1796000@.1=179600 £ ic 48000000/48179600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/90--------- £ si 1796000@.1=179600 £ ic 48000000/48179600
25 Jul 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
07 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
07 Nov 1989 PUC3O Ad 12/11/86--------- £ si 1143629@.1
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Request DocumentAd 12/11/86--------- £ si 1143629@.1
07 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
07 Nov 1989 PUC3O Ad 12/11/86--------- £ si 760000@.1
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Request DocumentAd 12/11/86--------- £ si 760000@.1
20 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 08/08/89; bulk list available separately
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Request DocumentReturn made up to 08/08/89; bulk list available separately
16 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1988 AA Full group accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1987
09 Nov 1988 363 Return made up to 18/07/88; bulk list available separately
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 18/07/88; bulk list available separately
16 Aug 1988 PUC 2 Wd 07/07/88 ad 04/07/88--------- premium £ si 8983091@.1=898309
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Request DocumentWd 07/07/88 ad 04/07/88--------- premium £ si 8983091@.1=898309
10 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
14 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1987 AA Full group accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1986