PENHALIGON'S LIMITED

Company number 02110619

Date	Type	Description	View / Download
27 Sep 2002	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
27 Sep 2002	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
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	88(2)R	Ad 08/02/02--------- £ si 3419094@1=3419094 £ ic 16377485/19796579	(2 pages)
19 Feb 2002	123	Nc inc already adjusted 08/02/02	(2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Dec 2001	363s	Return made up to 27/11/01; full list of members	(7 pages)
30 Oct 2001	AA	Full accounts made up to 30 December 2000	(17 pages)
09 Jul 2001	AA	Full accounts made up to 1 January 2000	(18 pages)
22 Dec 2000	363s	Return made up to 27/11/00; full list of members	(7 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
23 Oct 2000	395	Particulars of mortgage/charge	(17 pages)
11 Oct 2000	395	Particulars of mortgage/charge	(14 pages)
30 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2000	363s	Return made up to 27/11/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)