Advanced company searchLink opens in new window

PENNANT INTERNATIONAL GROUP PLC

Company number 03187528

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2001 AA Full group accounts made up to 31 December 2000
24 Apr 2001 363s Return made up to 18/04/01; bulk list available separately
15 May 2000 363s Return made up to 18/04/00; bulk list available separately
15 Mar 2000 88(2)R Ad 15/09/99--------- £ si 330000@.2=66000 £ ic 1560000/1626000
08 Mar 2000 PROSP Prospectus
07 Mar 2000 AA Full group accounts made up to 31 December 1999
24 Feb 2000 88(2)R Ad 09/03/98--------- £ si 800000@.2
24 Feb 2000 123 Nc inc already adjusted 06/03/98
24 Feb 2000 122 Recon 06/03/98
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Dec 1999 395 Particulars of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
30 Apr 1999 363s Return made up to 18/04/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Mar 1999 AA Full group accounts made up to 31 December 1998
30 Apr 1998 363s Return made up to 18/04/98; bulk list available separately
11 Mar 1998 88(2)R Ad 28/05/96--------- £ si 625000@1
11 Mar 1998 88(2)R Ad 28/05/96--------- £ si 774998@1
10 Mar 1998 AA Full group accounts made up to 31 December 1997
09 Mar 1998 288a New director appointed
04 Mar 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Mar 1998 BS Balance Sheet
04 Mar 1998 AUDS Auditor's statement