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THE PENSPEN GROUP LIMITED

Company number 00980600

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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)
12 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 1996	363s	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	View PDF Delivery ext'd 3 mth 31/12/94 - link opens in a new window - 2 pages (2 pages)
09 Feb 1995	88(2)R	Ad 30/12/94--------- £ si 1965676@1 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 30/12/94--------- £ si 1965676@1
02 Feb 1995	AA	Full group accounts made up to 31 December 1993 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 1993
01 Feb 1995	363s	Return made up to 03/01/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/01/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 211 pages (211 pages)
05 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/93
17 Mar 1994	88(2)R	Ad 09/11/93--------- £ si 980600@1 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 09/11/93--------- £ si 980600@1
09 Mar 1994	363s	Return made up to 03/01/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
06 Jan 1994	AA	Full group accounts made up to 31 December 1992 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 1992
19 Aug 1993	244	Delivery ext'd 3 mth 31/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/92
30 Jun 1993	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
31 Mar 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Mar 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Mar 1993	123	£ nc 1000000/5000000 16/03/93 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£ nc 1000000/5000000 16/03/93
19 Feb 1993	363b	Return made up to 03/01/93; change of members	View PDF Return made up to 03/01/93; change of members - link opens in a new window - 9 pages (9 pages)
08 Jan 1993	287	Registered office changed on 08/01/93 from: 20 grosvenor place london SW1X 7HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/01/93 from: 20 grosvenor place london SW1X 7HP
21 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Dec 1992	CERTNM	Company name changed penspen LIMITED\certificate issued on 08/12/92	View PDF Company name changed penspen LIMITED\certificate issued on 08/12/92 - link opens in a new window - 2 pages (2 pages)
07 Dec 1992	CERTNM	Company name changed\certificate issued on 07/12/92	View PDF Company name changed\certificate issued on 07/12/92 - link opens in a new window - 2 pages (2 pages)
22 Oct 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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THE PENSPEN GROUP LIMITED

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