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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)
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Oct 1989 288 Director resigned;new director appointed
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23 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Aug 1989 363 Return made up to 04/08/89; bulk list available separately
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Request DocumentReturn made up to 04/08/89; bulk list available separately
22 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Sep 1988 363 Return made up to 29/07/88; bulk list available separately
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 29/07/88; bulk list available separately
17 Nov 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
02 Oct 1987 AA Full accounts made up to 31 March 1987
02 Oct 1987 363 Return made up to 24/07/87; bulk list available separately
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Request DocumentReturn made up to 24/07/87; bulk list available separately
31 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
11 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Feb 1987 122 Alter share structure
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10 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1987 288 New director appointed
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29 Jan 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 363 Return made up to 23/09/86; full list of members
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Request DocumentReturn made up to 23/09/86; full list of members
30 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
07 Mar 1980 CERTNM Company name changed\certificate issued on 07/03/80
22 Aug 1973 NEWINC Incorporation