PENNY LANE FOODS LIMITED

Company number 01877588

Date	Type	Description	View / Download
28 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 20/06/03	(7 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
10 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
09 Apr 2002	122	£ ic 114/110 31/03/02 £ sr 4@1=4	(1 page)
27 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
17 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
12 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Apr 2001	122	£ sr 4@1 31/03/01	(1 page)
07 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Apr 2000	122	£ ic 122/118 31/03/00 £ sr 4@1=4	(1 page)
09 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
19 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 1999	363s	Return made up to 31/05/99; full list of members 363(287) ‐ Registered office changed on 09/06/99	(6 pages)
21 Apr 1999	122	£ ic 122/118 31/03/99 £ sr 4@1=4	(1 page)
22 Feb 1999	CERTNM	Company name changed penny lane sausages LIMITED\certificate issued on 23/02/99	(2 pages)
09 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
11 Nov 1998	122	£ sr 4@1 31/03/98	(1 page)
24 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
11 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
08 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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