PENTRE GROUP LIMITED

Company number 02514415

Date	Type	Description	View / Download
01 Jul 1999	363s	Return made up to 01/06/99; full list of members	(9 pages)
01 Oct 1998	AA	Full group accounts made up to 31 March 1998	(69 pages)
12 Jun 1998	363s	Return made up to 01/06/98; full list of members	(9 pages)
06 Jan 1998	AA	Full accounts made up to 31 March 1997	(17 pages)
25 Nov 1997	AUD	Auditor's resignation	(2 pages)
09 Sep 1997	363s	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
28 Jul 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
14 Nov 1996	288c	Director's particulars changed	(1 page)
06 Sep 1996	288	Director resigned	(1 page)
06 Sep 1996	288	Director resigned	(1 page)
06 Sep 1996	288	New secretary appointed	(2 pages)
05 Aug 1996	288	Director resigned	(1 page)
18 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jul 1996	88(2)R	Ad 01/07/96--------- £ si 29250000@.1=2925000 £ ic 1581/2926581	(2 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jul 1996	123	£ nc 1676482/4601482 01/07/96	(1 page)
10 Jul 1996	122	Conve 01/07/96	(1 page)
10 Jul 1996	122	£ ic 1676381/1581 01/07/96 £ sr 1674800@1=1674800	(1 page)
07 Jun 1996	363s	Return made up to 01/06/96; full list of members	(8 pages)
16 Feb 1996	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)