PENNANT INVESTMENTS LIMITED

Company number 02024027

Date	Type	Description	View / Download
10 Dec 2004	CERT15	Certificate of reduction of issued capital	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2004	OC138	Reduction of iss capital and minute (oc)	(2 pages)
10 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
20 May 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Mar 2004	363a	Return made up to 01/03/04; full list of members	(6 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
29 Jul 2003	288c	Director's particulars changed	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
25 Mar 2003	363a	Return made up to 01/03/03; full list of members	(6 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
19 Mar 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
19 Mar 2002	363a	Return made up to 01/03/02; full list of members	(7 pages)
19 Mar 2001	363a	Return made up to 01/03/01; full list of members	(7 pages)
09 Mar 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New secretary appointed	(4 pages)
10 Jan 2001	288b	Secretary resigned	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW	(1 page)

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