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PENG TRAVEL LIMITED

Company number 01023410

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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)
11 Mar 2005 88(2)R Ad 05/03/05--------- eur si 50000@1=50000 eur ic 0/50000
11 Mar 2005 123 Nc inc already adjusted 05/03/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 363s Return made up to 27/06/04; full list of members
08 Jun 2004 AA Accounts for a small company made up to 31 December 2003
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
09 Jul 2003 363s Return made up to 27/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Accounts for a small company made up to 31 December 2002
11 Oct 2002 AA Accounts for a small company made up to 31 December 2001
09 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 AA Accounts for a small company made up to 31 December 2000
23 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 363s Return made up to 27/06/01; full list of members