THE PENSPEN GROUP LIMITED

Company number 00980600

Date	Type	Description	View / Download
08 Feb 1999	363s	Return made up to 03/01/99; no change of members	(6 pages)
04 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
20 Jan 1998	363s	Return made up to 03/01/98; change of members	(8 pages)
12 Jan 1998	288b	Director resigned	(1 page)
04 Dec 1997	AA	Full group accounts made up to 30 September 1996	(24 pages)
29 Aug 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
01 Jul 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
27 May 1997	MISC	Amending 88(2)	(2 pages)
09 Apr 1997	288b	Director resigned	(1 page)
01 Feb 1997	AA	Full group accounts made up to 31 December 1995	(27 pages)
31 Jan 1997	363s	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
22 Jan 1997	288a	New secretary appointed	(2 pages)
22 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
22 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
03 Nov 1996	88(2)R	Ad 30/09/96--------- £ si 13500000@1=13500000 £ ic 3478557/16978557	(2 pages)
19 Oct 1996	MISC	Amends res received on 141096	(2 pages)
16 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1996	123	£ nc 5000000/20000000 30/09/96	(1 page)
02 Oct 1996	225	Accounting reference date shortened from 31/12/96 to 30/09/96	(1 page)
30 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
15 May 1996	AA	Full group accounts made up to 31 December 1994	(28 pages)