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PENTRE GROUP LIMITED

Company number 02514415

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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)
21 Jul 2002 363s Return made up to 01/06/02; full list of members
24 Dec 2001 AA Full accounts made up to 31 March 2001
27 Jul 2001 288a New director appointed
15 Jun 2001 363s Return made up to 01/06/01; full list of members
30 Mar 2001 CERTNM Company name changed pentre (holdings) LIMITED\certificate issued on 30/03/01
30 Jan 2001 AA Full accounts made up to 31 March 2000
22 Sep 2000 288b Secretary resigned
15 Sep 2000 288a New secretary appointed
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
29 Aug 2000 155(6)b Declaration of assistance for shares acquisition
10 Aug 2000 363s Return made up to 01/06/00; no change of members
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
19 Apr 2000 155(6)a Declaration of assistance for shares acquisition
19 Apr 2000 288b Director resigned
19 Apr 2000 AUD Auditor's resignation
14 Apr 2000 395 Particulars of mortgage/charge
02 Feb 2000 AA Full accounts made up to 31 March 1999