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PENN FABRICATION LIMITED

Company number 01161624

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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)
19 Oct 1998 AA Accounts for a medium company made up to 30 November 1997
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1998 88(2)R Ad 14/05/98--------- £ si 15@1=15 £ ic 299985/300000
17 Jun 1998 88(2)R Ad 14/05/98--------- £ si 167286@1=167286 £ ic 132699/299985
17 Jun 1998 88(2)R Ad 14/05/98--------- £ si 18589@1=18589 £ ic 114110/132699
17 Jun 1998 88(2)R Ad 14/05/98--------- £ si 1877@1=1877 £ ic 112233/114110
17 Jun 1998 123 £ nc 150000/300000 14/05/98
10 Feb 1998 288a New director appointed
10 Feb 1998 363a Return made up to 11/01/98; full list of members
15 Jan 1998 88(2)R Ad 06/10/97--------- £ si 1122@1=1122 £ ic 111111/112233
01 Aug 1997 AA Full accounts made up to 30 November 1996
11 Apr 1997 88(3) Particulars of contract relating to shares
11 Apr 1997 88(2)O Ad 18/11/96--------- £ si 11111@1
25 Mar 1997 88(2)P Ad 18/11/96--------- £ si 11111@1
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1997 123 Nc inc already adjusted 05/11/92
24 Mar 1997 363a Return made up to 11/01/97; full list of members
24 Mar 1997 288b Secretary resigned
21 Nov 1996 288a New secretary appointed
21 Nov 1996 288b Director resigned
04 Sep 1996 AA Full group accounts made up to 30 November 1995
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
13 Feb 1996 363x Return made up to 11/01/96; full list of members