PENNANT INTERNATIONAL GROUP PLC

Company number 03187528

Date	Type	Description	View / Download
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr John Mark Waller on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Christopher Snook on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr John Mark Waller on 13 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Christopher Charles Powell on 13 October 2009	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Aug 2009	CERT21	Certificate of cancellation of share premium account	(1 page)
24 Aug 2009	OC138	Reduction of iss capital and minute (oc) \gbp ic 1600000/1600000	(2 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(51 pages)
02 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
29 Apr 2009	363a	Return made up to 18/04/09; full list of members	(6 pages)
29 Apr 2009	288c	Director's change of particulars / christopher powell / 01/12/2008	(1 page)
18 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(59 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(65 pages)
15 May 2008	288b	Appointment terminated director steven pearce	(1 page)
01 May 2008	363s	Return made up to 18/04/08; bulk list available separately	(9 pages)
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
15 May 2007	363s	Return made up to 18/04/07; bulk list available separately	(9 pages)
23 Jun 2006	CERT15	Certificate of reduction of issued capital	(1 page)
22 Jun 2006	OC138	Reduction of iss capital and minute (oc)	(4 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 04/05/06
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)

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