PENTOS SYSTEMS LIMITED

Company number 02749001

Date	Type	Description	View / Download
24 Sep 1998	363s	Return made up to 21/09/98; no change of members	(4 pages)
06 May 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
22 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	363s	Return made up to 21/09/97; full list of members	(6 pages)
23 Sep 1997	363(288)	Director's particulars changed 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 Jan 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
23 Dec 1996	88(3)	Particulars of contract relating to shares	(2 pages)
23 Dec 1996	88(2)R	Ad 30/09/96--------- £ si 48999@1=48999 £ ic 51000/99999	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
18 Sep 1996	363s	Return made up to 21/09/96; full list of members	(6 pages)
08 Feb 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Feb 1996	AUDS	Auditor's statement	(1 page)
08 Feb 1996	BS	Balance Sheet	(13 pages)
08 Feb 1996	43(3)	Application for reregistration from private to PLC	(1 page)
08 Feb 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Feb 1996	MA	Memorandum and Articles of Association	(11 pages)
08 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Jan 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
29 Sep 1995	363s	Return made up to 21/09/95; change of members	(6 pages)
22 Dec 1994	AA	Full accounts made up to 31 October 1994	(11 pages)
22 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 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
22 Dec 1994	88(2)R	Ad 01/10/94--------- £ si 46500@1=46500 £ ic 4500/51000	(2 pages)
22 Dec 1994	123	£ nc 10000/100000 01/10/94	(1 page)

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