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PENNON SHARE SCHEMES TRUSTEES LIMITED

Company number 02388662

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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)
09 Nov 1995 AA Full accounts made up to 31 March 1995
13 Oct 1995 363x Return made up to 24/09/95; full list of members
02 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1994 363x Return made up to 24/09/94; full list of members
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Request DocumentReturn made up to 24/09/94; full list of members
26 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
29 Sep 1993 363x Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
24 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Aug 1993 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.
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24 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Oct 1992 363x Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members
17 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Oct 1991 363x Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
31 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
26 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 287 Registered office changed on 21/09/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 21/09/89 from: fourth floor 9 cheapside london EC2V 6AD
21 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Aug 1989 CERTNM Company name changed alnery no. 872 LIMITED\certificate issued on 30/08/89
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Request DocumentCompany name changed alnery no. 872 LIMITED\certificate issued on 30/08/89