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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)
05 Sep 1994 288 New director appointed
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17 Aug 1994 363s Return made up to 25/07/94; bulk list available separately
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Request DocumentReturn made up to 25/07/94; bulk list available separately
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Sep 1993 363s Return made up to 25/07/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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20 Jul 1993 AA Full group accounts made up to 31 March 1993
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21 Oct 1992 363s Return made up to 25/07/92; bulk list available separately
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30 Jul 1992 AA Full group accounts made up to 31 March 1992
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20 Jan 1992 288 New director appointed
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04 Dec 1991 288 Director resigned
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27 Nov 1991 AA Full accounts made up to 31 March 1991
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18 Nov 1991 363a Return made up to 24/09/91; bulk list available separately
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Request DocumentReturn made up to 24/09/91; bulk list available separately
19 Jun 1991 MEM/ARTS Memorandum and Articles of Association
16 Jun 1991 MEM/ARTS Memorandum and Articles of Association
06 Jun 1991 CERTNM Company name changed sanders & sidney PLC\certificate issued on 06/06/91
09 Apr 1991 288 New director appointed
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26 Feb 1991 288 Director resigned
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21 Jan 1991 287 Registered office changed on 21/01/91 from: 9 park place st james's street london SW1A 1LP
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Request DocumentRegistered office changed on 21/01/91 from: 9 park place st james's street london SW1A 1LP
20 Aug 1990 AA Full accounts made up to 31 March 1990
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17 Aug 1990 363 Return made up to 25/07/90; bulk list available separately
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31 May 1990 288 New director appointed
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21 Feb 1990 353a Location of register of members (non legible)
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14 Dec 1989 88(2)R Ad 11/12/89--------- premium £ si 120000@.05=6000 £ ic 4654/10654
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Request DocumentAd 11/12/89--------- premium £ si 120000@.05=6000 £ ic 4654/10654
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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