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MANUSCRIPT PEN COMPANY LTD

Company number 02414044

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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)
30 Aug 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 288a New director appointed
10 Mar 2003 AUD Auditor's resignation
08 Mar 2003 363s Return made up to 10/02/03; full list of members
17 Jan 2003 288a New director appointed
13 Jan 2003 288b Director resigned
23 Aug 2002 AA Accounts for a small company made up to 31 December 2001
15 Feb 2002 363s Return made up to 10/02/02; full list of members
24 Dec 2001 88(2)R Ad 17/12/01--------- £ si 260000@1=260000 £ ic 40000/300000
13 Dec 2001 MEM/ARTS Memorandum and Articles of Association
13 Dec 2001 123 Nc inc already adjusted 04/12/01
13 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001 AA Accounts for a small company made up to 31 December 2000
01 Mar 2001 363s Return made up to 10/02/01; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Feb 2000 363s Return made up to 10/02/00; full list of members
09 Sep 1999 AA Accounts for a small company made up to 31 December 1998
04 Mar 1999 363s Return made up to 10/02/99; no change of members
12 Aug 1998 AUD Auditor's resignation
12 Aug 1998 288b Director resigned
08 Jul 1998 AA Accounts for a small company made up to 31 December 1997
09 Mar 1998 363s Return made up to 10/02/98; no change of members
03 Dec 1997 288a New director appointed
11 Apr 1997 AA Accounts for a small company made up to 31 July 1996