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PENRICAN CREDIT LIMITED

Company number 02443952

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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 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 123 £ nc 500000/515000 30/12/03
05 Nov 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 AA Accounts for a small company made up to 31 December 2002
08 Nov 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002 AA Accounts for a small company made up to 31 December 2001
23 Nov 2001 363s Return made up to 17/11/01; full list of members
08 Jun 2001 395 Particulars of mortgage/charge
21 Mar 2001 AA Accounts for a small company made up to 31 December 2000
23 Nov 2000 363s Return made up to 17/11/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
01 Dec 1999 363s Return made up to 17/11/99; full list of members
23 Mar 1999 AA Accounts for a small company made up to 31 December 1998
31 Jan 1999 288a New director appointed
01 Dec 1998 363s Return made up to 17/11/98; no change of members
26 Mar 1998 AA Accounts for a small company made up to 31 December 1997
03 Dec 1997 363s Return made up to 17/11/97; full list of members
14 Nov 1997 AUD Auditor's resignation
20 Feb 1997 AA Accounts for a small company made up to 31 December 1996
19 Feb 1997 88(2)R Ad 14/02/96--------- £ si 40000@1
22 Nov 1996 363s Return made up to 17/11/96; no change of members
18 Jun 1996 395 Particulars of mortgage/charge