PENHALIGON'S LIMITED

Company number 02110619

Date	Type	Description	View / Download
16 Aug 1995	288	Director resigned	(8 pages)
03 Aug 1995	88(2)R	Ad 05/07/95--------- £ si 250000@1=250000 £ ic 3610000/3860000	(2 pages)
03 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1995	123	£ nc 4000000/10000000 26/06/95	(1 page)
09 Jun 1995	288	Director's particulars changed 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
09 Jun 1995	288	Director's particulars changed 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
09 Jun 1995	288	Director's particulars changed 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
26 May 1995	88(2)R	Ad 22/05/95--------- £ si 275000@1=275000 £ ic 3335000/3610000	(4 pages)
30 Mar 1995	88(2)	Ad 27/03/95--------- £ si 400000@1=400000 £ ic 2935000/3335000	(4 pages)
05 Feb 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
25 Nov 1994	363s	Return made up to 27/11/94; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
03 Nov 1994	AA	Full accounts made up to 29 January 1994	(20 pages)
12 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Jul 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
07 Feb 1994	363x	Return made up to 27/11/93; full list of members	(8 pages)
29 Aug 1993	288	Director's particulars changed	(2 pages)
13 Jul 1993	AA	Full accounts made up to 30 January 1993	(20 pages)
14 May 1993	353a	Location of register of members (non legible)	(1 page)
27 Apr 1993	288	Director's particulars changed 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
27 Apr 1993	288	Secretary's particulars changed 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 Mar 1993	287	Registered office changed on 04/03/93 from: c/o coopers & lybrand deloitte plumtree court london EC4A 4HT	(1 page)
07 Jan 1993	363x	Return made up to 27/11/92; full list of members	(10 pages)

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