PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
20 Dec 2000	AA	Full group accounts made up to 31 March 2000	(35 pages)
11 Dec 2000	88(2)R	Ad 26/10/00--------- £ si 30000@.05=1500 £ ic 842256/843756	(2 pages)
09 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 747384@.05=37369 £ ic 804887/842256	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
26 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Jul 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
26 Jul 2000	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(2 pages)
16 Feb 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	363s	Return made up to 02/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
01 Feb 2000	288b	Secretary resigned	(1 page)
01 Feb 2000	288a	New director appointed	(2 pages)
29 Nov 1999	AA	Full group accounts made up to 31 March 1999	(36 pages)
19 Jun 1999	397a	Particulars of debentures	(1 page)
12 Jun 1999	397a	Particulars of debentures	(1 page)
11 Mar 1999	363s	Return made up to 02/01/99; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
08 Jan 1999	287	Registered office changed on 08/01/99 from: 17TH floor st alphage house, 2 fore street, london, EC2Y 5DA	(1 page)
12 Nov 1998	AA	Full group accounts made up to 31 March 1998	(36 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jul 1998	PROSP	Listing of particulars	(67 pages)
22 May 1998	363s	Return made up to 31/03/98; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
30 Apr 1998	397a	Particulars of debentures	(1 page)