PENTLAND MANAGEMENT SERVICES LIMITED

Company number 02435721

Date	Type	Description	View / Download
08 Nov 2001	363s	Return made up to 24/10/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
16 Jul 2001	288b	Director resigned	(1 page)
30 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
23 Nov 2000	363s	Return made up to 24/10/00; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
02 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
30 Mar 2000	88(2)R	Ad 22/12/99--------- £ si 30000000@1=30000000 £ ic 2/30000002	(2 pages)
30 Mar 2000	123	Nc inc already adjusted 22/12/99	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
24 Nov 1999	363a	Return made up to 24/10/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(9 pages)
07 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Nov 1998	363a	Return made up to 24/10/98; no change of members ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
23 Sep 1998	AUD	Auditor's resignation	(2 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Dec 1997	288c	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland management services LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(1 page)
17 Nov 1997	363a	Return made up to 24/10/97; no change of members	(8 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
21 Oct 1997	288b	Director resigned	(1 page)
20 May 1997	288a	New director appointed	(3 pages)
14 May 1997	288b	Director resigned	(1 page)
21 Nov 1996	363a	Return made up to 24/10/96; full list of members	(9 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)

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