PENNANT INTERNATIONAL GROUP PLC

Company number 03187528

Date	Type	Description	View / Download
16 Apr 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 108,195.25	(3 pages)
16 Apr 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 148,368.2	(3 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
22 May 2012	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)
18 May 2012	AR01	Annual return made up to 18 April 2012 with bulk list of shareholders	(15 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(49 pages)
21 Sep 2011	SH05	Statement of capital on 21 September 2011 GBP 1,475,000.00 Cancellation of treasury shares. Treasury capital: GBP 80,470.25 on 15 September 2011	(4 pages)
06 Jun 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 155,470.25	(3 pages)
20 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 May 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 131,820.25	(3 pages)
18 May 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 142,220.25	(3 pages)
26 Apr 2011	AR01	Annual return made up to 18 April 2011 with bulk list of shareholders	(15 pages)
26 Apr 2011	AD02	Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU England	(2 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
09 Dec 2010	SH05	Statement of capital on 9 December 2010 GBP 1,475,000.00 Cancellation of treasury shares. Treasury capital: GBP 68,731.15 on 5 November 2010	(4 pages)
09 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 61,225	(3 pages)
09 Dec 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 193,731.15	(2 pages)
09 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 89,975	(3 pages)
09 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 230,569.2	(3 pages)
09 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 73,725	(3 pages)
09 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 341,231.15	(3 pages)
09 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 38,725	(3 pages)
29 Nov 2010	AP01	Appointment of Jennifer Katherine Powell as a director	(3 pages)
29 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(50 pages)
28 Apr 2010	AR01	Annual return made up to 18 April 2010 with bulk list of shareholders	(14 pages)

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