PENGUIN METALS LIMITED

Company number 03070951

Date	Type	Description	View / Download
05 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
11 Sep 2003	288a	New director appointed	(3 pages)
11 Sep 2003	288b	Director resigned	(1 page)
30 Aug 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
24 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/05/03	(1 page)
09 Aug 2002	88(2)R	Ad 21/06/02--------- £ si 687498@1	(2 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2002	123	£ nc 100/687499 21/06/02	(1 page)
31 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
09 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
22 Jun 2001	363s	Return made up to 21/06/01; full list of members	(7 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
07 Jul 2000	363s	Return made up to 21/06/00; full list of members	(7 pages)
31 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
15 Jun 1999	363s	Return made up to 21/06/99; no change of members	(4 pages)
02 Jun 1999	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
02 Jun 1999	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
02 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
22 Jun 1998	363s	Return made up to 21/06/98; no change of members	(6 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
16 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
14 Jul 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)

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