PENTRE GROUP LIMITED

Company number 02514415

Date	Type	Description	View / Download
28 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Jan 1996	122	Conve 10/01/96	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
18 Jan 1996	288	New director appointed	(1 page)
18 Jan 1996	288	New director appointed	(1 page)
18 Jan 1996	287	Registered office changed on 18/01/96 from: pentre holdings LTD moss industrial estate st helens road leigh lancashire WN7 3PF	(1 page)
18 Jan 1996	AUD	Auditor's resignation	(1 page)
18 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	288	Director resigned	(2 pages)
18 Jan 1996	288	Director resigned	(2 pages)
21 Nov 1995	123	Nc inc already adjusted 04/08/95	(1 page)
25 Oct 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
21 Aug 1995	88(2)R	Ad 04/08/95--------- £ si 813@.1=81 £ si 1674800@1=1674800 £ ic 1500/1676381	(2 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(21 pages)
21 Aug 1995	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
21 Aug 1995	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
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
07 Jun 1995	363s	Return made up to 01/06/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
01 Dec 1994	123	Nc inc already adjusted 24/11/94 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
01 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
05 Nov 1994	287	Registered office changed on 05/11/94 from: c/o pentre group LIMITED bold industrial park neills road bold st helens WA9 4TD 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
13 Jul 1994	AA	Full group accounts made up to 31 December 1993 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