PENNA EXECUTIVE SEARCH LIMITED

Company number 03061100

Date	Type	Description	View / Download
12 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	Secretary resigned	(2 pages)
12 Sep 1995	88(2)R	Ad 06/09/95--------- £ si 2619@.01=26 £ ic 965/991	(2 pages)
04 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
04 Sep 1995	122	S-div conve 29/08/95	(1 page)
04 Sep 1995	88(2)	Ad 29/08/95--------- £ si 96420@.01=964 £ ic 1/965	(2 pages)
04 Sep 1995	123	£ nc 100/1000 29/08/95	(1 page)
04 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Sep 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
04 Sep 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
04 Sep 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
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
04 Sep 1995	224	Accounting reference date notified as 30/06	(1 page)
04 Sep 1995	288	New secretary appointed	(2 pages)
04 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	288	Secretary resigned	(2 pages)
04 Sep 1995	288	Director resigned	(2 pages)
25 May 1995	NEWINC	Incorporation	(34 pages)