PENNANT INTERNATIONAL GROUP PLC

Company number 03187528

Date	Type	Description	View / Download
10 May 2006	363s	Return made up to 18/04/06; bulk list available separately	(9 pages)
13 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
03 Mar 2006	169(1B)	28/12/05 £ ti 434000@.05=21700	(2 pages)
01 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 166 24/05/05
10 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2005	363s	Return made up to 18/04/05; bulk list available separately	(9 pages)
10 Jan 2005	288b	Director resigned	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
20 May 2004	363s	Return made up to 18/04/04; bulk list available separately	(9 pages)
13 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
04 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
12 May 2003	363s	Return made up to 18/04/03; bulk list available separately	(9 pages)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
06 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
10 May 2002	363s	Return made up to 18/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
19 Mar 2002	122	S-div 06/03/02	(1 page)
19 Mar 2002	123	Nc inc already adjusted 06/03/02	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div & divide 06/03/02 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
19 Mar 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
19 Mar 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
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2002	PROSP	Listing of particulars	(60 pages)

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