PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
03 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(36 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
27 Feb 2003	363s	Return made up to 02/01/03; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
21 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Aug 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
28 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2002	363s	Return made up to 02/01/02; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
03 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(36 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Aug 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
28 Jul 2001	288b	Director resigned	(1 page)
28 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(3 pages)
04 Jun 2001	287	Registered office changed on 04/06/01 from: 1 bow churchyard, london, EC4M 9DQ	(1 page)
04 May 2001	363s	Return made up to 02/01/01; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
09 Mar 2001	CERTNM	Company name changed penna holdings PLC\certificate issued on 09/03/01	(2 pages)
02 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 10000@.05=500 £ ic 843756/844256	(2 pages)