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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)
15 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
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\