PENNA CHANGE CONSULTING LIMITED

Company number 01956784

Date	Type	Description	View / Download
16 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
16 Apr 1997	88(2)R	Ad 24/01/97--------- £ si 50000@1	(2 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Apr 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
16 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Apr 1997	123	Nc inc already adjusted 24/01/97	(1 page)
27 Mar 1997	363s	Return made up to 22/03/97; full list of members	(6 pages)
02 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
21 Apr 1996	363s	Return made up to 22/03/96; no change of members	(4 pages)
11 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
24 Apr 1995	363s	Return made up to 22/03/95; no change of members	(4 pages)
20 Feb 1995	AA	Accounts for a small company made up to 30 April 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
26 Apr 1994	363s	Return made up to 22/03/94; full list of members 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
20 Dec 1993	AA	Accounts for a small company made up to 30 April 1993	(6 pages)
13 Apr 1993	288	Secretary resigned;new secretary appointed 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
13 Apr 1993	363s	Return made up to 22/03/93; no change of members 363(288) ‐ Secretary resigned 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
14 Jan 1993	403a	Declaration of satisfaction of mortgage/charge 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
20 Nov 1992	AA	Accounts for a small company made up to 30 April 1992 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
16 Apr 1992	363s	Return made up to 22/03/92; full list of members 363(287) ‐ Registered office changed on 16/04/92 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
31 Jan 1992	AA	Accounts for a small company made up to 30 April 1991 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
17 Jun 1991	363a	Return made up to 28/02/91; no change of members 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
05 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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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