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PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

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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)
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 3,881,348
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 February 2010
  • GBP 3,901,348
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 3,520,000
01 Apr 2010 SH03 Purchase of own shares.
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2010 CC01 Notice of Restriction on the Company's Articles
19 Mar 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 AP01 Appointment of Christian Andre Raymond as a director
13 Jan 2010 TM01 Termination of appointment of Margaret Winser as a director
17 Nov 2009 TM01 Termination of appointment of Anthony Everett as a director
10 Sep 2009 363a Return made up to 05/08/09; full list of members
09 Sep 2009 288c Director and secretary's change of particulars / ian granville / 05/08/2009
02 Sep 2009 88(2) Ad 31/07/09-31/07/09\gbp si 65000@1=65000\gbp ic 3255000/3320000\
02 Sep 2009 88(2) Ad 01/06/09-01/06/09\gbp si 40000@1=40000\gbp ic 3215000/3255000\
25 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jul 2009 395 Duplicate mortgage certificatecharge no:18
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 18
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Jun 2009 88(2) Ad 01/06/09\gbp si 60000@1=60000\gbp ic 3155000/3215000\
14 May 2009 88(2) Ad 06/04/09\gbp si 90000@1=90000\gbp ic 3065000/3155000\
14 May 2009 88(2) Ad 06/05/09\gbp si 20000@1=20000\gbp ic 3045000/3065000\
14 May 2009 88(2) Ad 07/05/09\gbp si 20000@1=20000\gbp ic 3025000/3045000\
14 May 2009 88(2) Ad 03/04/09\gbp si 20000@1=20000\gbp ic 3005000/3025000\
28 Apr 2009 288a Director appointed mr toby james allies