PENTAR ARCHITECTS LTD

Company number 02721476

Date	Type	Description	View / Download
26 Mar 2001	88(2)R	Ad 31/10/00--------- £ si 49769@1=49769 £ ic 200/49969	(2 pages)
21 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	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
22 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Feb 2001	123	£ nc 1000/50769 31/10/00	(1 page)
26 Jun 2000	363s	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
27 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: cheyney house the green lewes road ringmer east sussex BN8 5QG	(1 page)
07 Sep 1999	88(2)R	Ad 30/07/99--------- £ si 197@1=197 £ ic 3/200	(2 pages)
18 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Jul 1999	363s	Return made up to 09/06/99; full list of members	(8 pages)
06 Jul 1999	AAMD	Amended accounts made up to 30 June 1998	(5 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
28 Sep 1998	88(2)R	Ad 10/08/98--------- £ si 2@1=2 £ ic 3/5	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
17 Jul 1998	363s	Return made up to 09/06/98; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/07/98	(6 pages)
05 May 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	CERTNM	Company name changed pentar architects LIMITED\certificate issued on 21/10/97	(2 pages)
01 Aug 1997	363s	Return made up to 09/06/97; no change of members 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
20 May 1997	287	Registered office changed on 20/05/97 from: whitley farm ide hill road idehill sevenoaks kent TN14 6BS	(1 page)
15 May 1997	AA	Accounts for a small company made up to 30 June 1996	(3 pages)
26 Jun 1996	363s	Return made up to 09/06/96; full list of members	(6 pages)