PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
21 Jul 1996	288	New director appointed	(2 pages)
30 Jun 1996	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jun 1996	88(2)O	Ad 06/06/96--------- £ si 5478210@.05	(3 pages)
23 Jun 1996	88(2)P	Ad 06/06/96--------- £ si 5478210@.05=273910 £ ic 2/273912	(2 pages)
10 Jun 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Jun 1996	117	Application to commence business	(2 pages)
15 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
04 Apr 1996	PROSP	Listing of particulars	(57 pages)
03 Apr 1996	123	Nc inc already adjusted 25/03/96	(1 page)
03 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
03 Apr 1996	122	S-div 25/03/96	(1 page)
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	288	New director appointed	(3 pages)
03 Apr 1996	288	New director appointed	(4 pages)
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(12 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Mar 1996	CERTNM	Company name changed edgetop PUBLIC LIMITED COMPANY\certificate issued on 12/03/96	(2 pages)
04 Mar 1996	287	Registered office changed on 04/03/96 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
04 Mar 1996	288	Director resigned;new director appointed	(2 pages)