PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
07 Oct 2013	MR05	All of the property or undertaking has been released from charge 16	(5 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(45 pages)
30 Sep 2013	TM01	Termination of appointment of James Harvie-Watt as a director	(1 page)
08 Feb 2013	AP01	Appointment of Leslie Jane Ferrar as a director	(3 pages)
09 Jan 2013	AR01	Annual return made up to 2 January 2013 no member list	(6 pages)
09 Jan 2013	TM01	Termination of appointment of Richard Stillwell as a director	(1 page)
16 Nov 2012	AP01	Appointment of Mr Graham Livingstone Paton as a director	(3 pages)
08 Nov 2012	AA	Interim accounts made up to 31 October 2012	(6 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ General business 27/09/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(45 pages)
10 Jan 2012	AR01	Annual return made up to 2 January 2012 no member list	(5 pages)
10 Jan 2012	CH03	Secretary's details changed for Mr David Samuel Peter Firth on 1 January 2012	(1 page)
10 Jan 2012	CH01	Director's details changed for Stephen Richard Rowlinson on 1 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Richard Stillwell on 1 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Sir James Harvie-Watt on 1 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr David Samuel Peter Firth on 1 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Gary Browning on 1 January 2012	(2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(45 pages)
01 Feb 2011	AR01	Annual return made up to 2 January 2011 with bulk list of shareholders	(14 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(45 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re adopt accts, appointments and other co business 23/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Aug 2010	SH03	Purchase of own shares.	(3 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
30 Apr 2010	CH01	Director's details changed for Mr Richard Stillwell on 1 October 2009	(3 pages)