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PENTALVER CANNOCK LIMITED

Company number 01189068

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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)
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned
10 May 2005 88(2)R Ad 03/05/05--------- £ si 1023@1=1023 £ ic 7500/8523
10 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2005 363s Return made up to 28/02/05; full list of members
12 Jul 2004 AA Accounts made up to 30 April 2004
24 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2003 AA Accounts made up to 30 April 2003
12 Apr 2003 288a New director appointed
26 Mar 2003 363s Return made up to 28/02/03; full list of members
02 Mar 2003 AA Accounts made up to 30 April 2002
23 Jul 2002 288b Director resigned
07 Mar 2002 363s Return made up to 28/02/02; full list of members