PENKILN BURN LIMITED

Company number 03091930

Date	Type	Description	View / Download
14 Nov 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
04 Sep 2000	363s	Return made up to 16/08/00; full list of members	(6 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
08 Oct 1999	363s	Return made up to 16/08/99; full list of members	(6 pages)
01 Oct 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
03 Sep 1998	363s	Return made up to 16/08/98; no change of members	(4 pages)
14 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
27 Oct 1997	363s	Return made up to 16/08/97; no change of members	(4 pages)
18 Sep 1997	CERTNM	Company name changed simpart no. 133 LIMITED\certificate issued on 19/09/97	(2 pages)
26 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
26 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Sep 1996	363s	Return made up to 16/08/96; full list of members	(6 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
12 Feb 1996	88(2)R	Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Feb 1996	288	New director appointed	(2 pages)
08 Feb 1996	288	New secretary appointed	(2 pages)
01 Feb 1996	288	Secretary resigned;director resigned	(1 page)
01 Feb 1996	288	Director resigned	(1 page)
01 Feb 1996	287	Registered office changed on 01/02/96 from: 45-51 whitfield street london W1P 6AA	(1 page)
01 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
16 Aug 1995	NEWINC	Incorporation	(64 pages)