THE PENSPEN GROUP LIMITED

Company number 00980600

Date	Type	Description	View / Download
07 Apr 2004	123	Nc inc already adjusted 19/12/03	(2 pages)
25 Jan 2004	363s	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: darpen house citadel place london SE11 5EF	(1 page)
13 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
07 Feb 2003	363s	Return made up to 03/01/03; full list of members	(7 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)
24 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
17 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 6000000@1	(2 pages)
17 Jan 2002	123	Nc inc already adjusted 14/12/01	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2002	363s	Return made up to 03/01/02; full list of members	(6 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
14 Feb 2001	363s	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Aug 2000	288b	Director resigned	(1 page)
13 Jun 2000	AA	Full group accounts made up to 31 December 1999	(40 pages)
21 Jan 2000	363s	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00	(8 pages)
21 Jan 2000	288b	Director resigned	(1 page)
10 Dec 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
30 Sep 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
21 May 1999	AA	Full group accounts made up to 31 December 1997 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