PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
03 Apr 1998	363s	Return made up to 02/01/98; bulk list available separately 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 Nov 1997	88(2)R	Ad 28/11/96--------- £ si 860000@.05	(2 pages)
02 Nov 1997	88(2)R	Ad 28/11/96--------- £ si 2262000@.05	(4 pages)
27 Aug 1997	AA	Full group accounts made up to 31 March 1997	(33 pages)
22 Jul 1997	AUD	Auditor's resignation	(2 pages)
17 Jul 1997	288a	New secretary appointed	(1 page)
03 Jul 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	397a	Particulars of debentures	(1 page)
06 May 1997	363s	Return made up to 02/01/97; bulk list available separately	(7 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1997	397	Registration of charge for debentures	(3 pages)
13 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 2400000@.05=120000 £ ic 273912/393912	(3 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: 0RION house, 5 upper st martins lane, london, WC2H 9EA	(1 page)
06 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Dec 1996	288a	New director appointed	(2 pages)
06 Dec 1996	123	£ nc 500000/888350 25/11/96	(1 page)
12 Nov 1996	AA	Initial accounts made up to 31 July 1996	(11 pages)
04 Nov 1996	PROSP	Listing of particulars 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