PENTRA LIMITED

Company number 02782107

Date	Type	Description	View / Download
30 Oct 1998	363a	Return made up to 01/10/98; full list of members	(6 pages)
08 Jul 1998	288b	Director resigned	(1 page)
17 Feb 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
13 Feb 1998	363s	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
05 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Mar 1997	363s	Return made up to 21/01/97; full list of members 363(287) ‐ Registered office changed on 26/03/97	(6 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1997	363s	Return made up to 21/01/96; full list of members	(6 pages)
16 Sep 1996	123	Nc inc already adjusted 22/07/95	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Aug 1996	AA	Full accounts made up to 30 June 1996	(9 pages)
11 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
29 Nov 1995	244	Delivery ext'd 3 mth 31/01/95	(2 pages)
06 Sep 1995	225(1)	Accounting reference date shortened from 31/01 to 30/06	(1 page)
29 Jan 1995	363s	Return made up to 21/01/95; no change of members	(4 pages)
19 Jan 1995	AA	Accounts for a small company made up to 31 January 1994 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 Nov 1994	244	Delivery ext'd 3 mth 31/01/94 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
08 Sep 1994	363s	Return made up to 21/01/94; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
31 Jan 1994	288	Secretary resigned	(2 pages)
22 Oct 1993	288	New secretary appointed;director resigned	(2 pages)
16 Jul 1993	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)

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