PENN CENTRAL UK LIMITED

Company number 02759788

Date	Type	Description	View / Download
18 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	Secretary resigned;director resigned	(1 page)
17 Jan 1996	AA	Full group accounts made up to 31 December 1994	(24 pages)
05 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
14 Nov 1995	363s	Return made up to 28/10/95; change of members	(6 pages)
09 May 1995	88(2)R	Ad 07/04/95--------- £ si 1833255@1=1833255 £ ic 1511877/3345132	(2 pages)
09 May 1995	123	Nc inc already adjusted 07/04/95	(1 page)
09 May 1995	MA	Memorandum and Articles of Association	(6 pages)
09 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
09 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
23 Nov 1994	363s	Return made up to 28/10/94; full list 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
25 Oct 1994	288	Director resigned;new director appointed 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 Oct 1994	MA	Memorandum and Articles of Association	(6 pages)
13 Oct 1994	88(2)R	Ad 06/10/94--------- £ si 148000@1=148000 £ ic 1363877/1511877 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 Oct 1994	123	Nc inc already adjusted 05/10/94 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
13 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Oct 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
13 Oct 1994	MA	Memorandum and Articles of Association 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 Oct 1994	88(2)R	Ad 30/09/94--------- £ si 229500@1=229500 £ ic 1134377/1363877 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 Oct 1994	123	Nc inc already adjusted 30/09/94 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
13 Oct 1994	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
13 Oct 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

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