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PENNA MANAGEMENT SERVICES PLC

Company number 01130646

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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)
30 Oct 1996 AA Full group accounts made up to 31 March 1996
13 Aug 1996 363s Return made up to 25/07/96; full list of members
14 Jul 1996 88(3) Particulars of contract relating to shares
14 Jul 1996 88(2)O Ad 06/06/96--------- £ si 5478250@.05
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 06/06/96--------- £ si 5478250@.05
28 Jun 1996 MISC 882(P) 5478250X.05P 060696
06 Jun 1996 CERT15 Certificate of reduction of issued capital
06 Jun 1996 OC Scheme and red iss cap
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 288 New director appointed
24 Oct 1995 AA Full group accounts made up to 31 March 1995
23 Aug 1995 363s Return made up to 25/07/95; bulk list available separately
  • 363(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 DocumentReturn made up to 25/07/95; bulk list available separately
20 Jun 1995 SA Statement of affairs
20 Jun 1995 88(2)O Ad 20/07/94--------- £ si 656250@.05
30 May 1995 88(2)P Ad 20/07/94--------- £ si 656250@.05
21 Feb 1995 288 New director 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 DocumentNew director appointed
25 Jan 1995 288 New director 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 DocumentNew director appointed
25 Jan 1995 288 New director 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 DocumentNew director appointed
25 Jan 1995 288 New director 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 DocumentNew director appointed
25 Jan 1995 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
25 Jan 1995 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
25 Jan 1995 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
25 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full group accounts made up to 31 March 1994
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 March 1994
05 Sep 1994 288 New director 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 DocumentNew director appointed