PENNA EXECUTIVE SEARCH LIMITED

Company number 03061100

Date	Type	Description	View / Download
15 Jul 1998	123	Nc inc already adjusted 30/06/98 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
15 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
15 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
16 Mar 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
26 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 1997	363s	Return made up to 25/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Apr 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
07 Mar 1997	CERTNM	Company name changed portrush holdings LIMITED\certificate issued on 10/03/97	(2 pages)
02 Dec 1996	288a	New director appointed	(1 page)
02 Dec 1996	363s	Return made up to 25/05/96; full list of members	(6 pages)
14 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
14 Nov 1995	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
14 Nov 1995	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
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
27 Oct 1995	CERTNM	Company name changed gac no. 11 LIMITED\certificate issued on 30/10/95	(6 pages)
15 Sep 1995	395	Particulars of mortgage/charge	(16 pages)
13 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
12 Sep 1995	288	New secretary appointed	(2 pages)
12 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	288	New director appointed	(2 pages)