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PENNANT INVESTMENTS LIMITED

Company number 02024027

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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)
16 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW	View PDF Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW - link opens in a new window - 1 page (1 page)
09 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	363a	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 9 pages (9 pages)
15 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: international house 1 st katherines way london E1 9TW	View PDF Registered office changed on 10/12/99 from: international house 1 st katherines way london E1 9TW - link opens in a new window - 1 page (1 page)
10 Mar 1999	363a	Return made up to 01/03/99; full list of members	View PDF Return made up to 01/03/99; full list of members - link opens in a new window - 9 pages (9 pages)
09 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
09 Mar 1998	363a	Return made up to 01/03/98; full list of members	View PDF Return made up to 01/03/98; full list of members - link opens in a new window - 9 pages (9 pages)
18 Mar 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
13 Mar 1997	363a	Return made up to 01/03/97; full list of members	View PDF Return made up to 01/03/97; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
22 Mar 1996	363a	Return made up to 01/03/96; full list of members	View PDF Return made up to 01/03/96; full list of members - link opens in a new window - 13 pages (13 pages)
08 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
02 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 May 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
13 Mar 1995	363x	Return made up to 01/03/95; full list of members	View PDF Return made up to 01/03/95; full list of members - link opens in a new window - 14 pages (14 pages)
07 Mar 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
13 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions

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