PENHALIGON'S LIMITED

Company number 02110619

Date	Type	Description	View / Download
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)
13 Apr 2000	AA	Full accounts made up to 31 January 1999	(18 pages)
26 Jan 2000	288a	New secretary appointed;new director appointed	(1 page)
26 Jan 2000	288a	New director appointed	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	225	Accounting reference date shortened from 30/01/00 to 31/12/99	(1 page)
30 Jun 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	363s	Return made up to 27/11/98; full list of members	(8 pages)
23 Feb 1999	AA	Accounts for a medium company made up to 31 January 1998	(15 pages)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 1998	363s	Return made up to 27/11/97; full list of members	(8 pages)
15 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	AA	Full accounts made up to 1 February 1997	(22 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
28 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1997	88(2)R	Ad 24/03/97--------- £ si 9067485@1=9067485 £ ic 7310000/16377485	(2 pages)
27 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	123	Nc inc already adjusted 24/03/97	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)

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