PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re apt dir X2 apt aud 26/10/06	(1 page)
03 May 2006	287	Registered office changed on 03/05/06 from: 15 welbeck street, london, W1G 9XT	(1 page)
09 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 307078@.05=15353 £ ic 962598/977951	(8 pages)
02 Mar 2006	88(2)R	Ad 13/01/06--------- £ si 27156@.05=1357 £ ic 961241/962598
14 Feb 2006	363s	Return made up to 02/01/06; change of members	(10 pages)
23 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(35 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Mar 2005	288a	New director appointed	(1 page)
26 Jan 2005	363s	Return made up to 02/01/05; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
07 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(36 pages)
29 Dec 2004	288a	New director appointed	(3 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
21 Oct 2004	88(3)	Particulars of contract relating to shares	(6 pages)
21 Oct 2004	88(2)R	Ad 10/09/04--------- £ si 22578@.05=1128 £ ic 913726/914854	(2 pages)
07 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2004	363s	Return made up to 02/01/04; bulk list available separately 363(288) ‐ Director resigned	(10 pages)
25 Feb 2004	88(2)R	Ad 30/11/03--------- £ si 249128@.05=12456 £ ic 901270/913726	(7 pages)
13 Nov 2003	288b	Director resigned	(1 page)