PENNANT INTERNATIONAL GROUP PLC

Company number 03187528

Date	Type	Description	View / Download
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other comp business 20/04/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 no member list Statement of capital on 2016-04-19 GBP 1,402,100	(7 pages)
14 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(58 pages)
03 Mar 2016	TM01	Termination of appointment of Jennifer Katherine Powell as a director on 3 March 2016	(1 page)
18 Nov 2015	AP01	Appointment of Mr Simon Alick Moore as a director on 17 November 2015	(2 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 1,402,100.00	(8 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
27 Apr 2015	AR01	Annual return made up to 18 April 2015 no member list Statement of capital on 2015-04-27 GBP 1,401,400	(6 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2015	TM01	Termination of appointment of a director	(1 page)
05 Jan 2015	TM01	Termination of appointment of John Mark Waller as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of John Mark Waller as a director on 31 December 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr John Mark Waller as a director on 12 November 2014	(2 pages)
11 Nov 2014	AP03	Appointment of Mr Philip Henry Walker as a secretary on 3 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr John Mark Waller as a director on 3 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Philip Henry Walker as a director on 3 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of John Mark Waller as a director on 3 November 2014	(1 page)
11 Nov 2014	TM02	Termination of appointment of John Mark Waller as a secretary on 3 November 2014	(1 page)
27 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,401,400.00	(4 pages)
12 May 2014	AR01	Annual return made up to 18 April 2014 with bulk list of shareholders	(15 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(50 pages)
22 Apr 2014	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	(2 pages)
03 Jun 2013	AR01	Annual return made up to 18 April 2013 with bulk list of shareholders	(15 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Apr 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 96,220.25	(3 pages)

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