PENTLAND HOMES LIMITED

Company number 01031651

Date	Type	Description	View / Download
01 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
01 Mar 2000	88(2)R	Ad 24/11/99--------- £ si 625@1=625 £ ic 5141/5766	(2 pages)
26 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 January 1999	(13 pages)
14 Jun 1999	363s	Return made up to 18/05/99; no change of members 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
17 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
02 Jun 1998	363s	Return made up to 18/05/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
28 Apr 1998	88(2)R	Ad 12/03/98-02/04/98 £ si 2881@1=2881 £ ic 2260/5141	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	AA	Full accounts made up to 31 January 1997	(10 pages)
04 Aug 1997	88(2)R	Ad 27/06/97--------- £ si 1010@1=1010 £ ic 1250/2260	(2 pages)
04 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Jul 1997	363s	Return made up to 18/05/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	123	£ nc 100000/10000000 01/04/97	(1 page)
27 Jun 1997	CERTNM	Company name changed torbeau developments LIMITED\certificate issued on 30/06/97	(2 pages)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 1997	88(2)R	Ad 02/04/97--------- £ si 625@1=625 £ ic 625/1250	(2 pages)
04 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Sep 1996	AA	Full accounts made up to 31 January 1996	(8 pages)
13 Jun 1996	363s	Return made up to 18/05/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)