PEN & BARROW LIMITED

Company number 02836468

Date	Type	Description	View / Download
10 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
22 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
24 Jul 2001	363s	Return made up to 15/07/01; full list of members	(7 pages)
19 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
24 Jul 2000	363s	Return made up to 15/07/00; full list of members	(7 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
11 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
15 Jul 1999	363s	Return made up to 15/07/99; no change of members	(4 pages)
04 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
22 Jul 1998	363s	Return made up to 15/07/98; no change of members 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
23 Apr 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
21 Jul 1997	363s	Return made up to 15/07/97; full list of members	(6 pages)
08 May 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
08 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1996	363s	Return made up to 15/07/96; no change of members	(4 pages)
16 Nov 1995	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
16 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
16 Nov 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
16 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
06 Sep 1995	363s	Return made up to 15/07/95; no change of members 363(287) ‐ Registered office changed on 06/09/95	(4 pages)

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