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PENNANT INTERNATIONAL GROUP PLC

Company number 03187528

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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)
04 Mar 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
04 Mar 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
04 Mar 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
04 Mar 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
04 Mar 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	View PDF Resolutions WRES02 ‐ Written resolution of re-registration - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	CERTNM	Company name changed the court trust LIMITED\certificate issued on 12/02/98	View PDF Company name changed the court trust LIMITED\certificate issued on 12/02/98 - link opens in a new window - 2 pages (2 pages)
24 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
25 Apr 1997	363s	Return made up to 18/04/97; full list of members	View PDF Return made up to 18/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1997	225(1)	Accounting reference date shortened from 30/04 to 31/12	View PDF Accounting reference date shortened from 30/04 to 31/12 - link opens in a new window - 1 page (1 page)
16 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 1996	CERTNM	Company name changed the court trust (1996) LIMITED\certificate issued on 06/06/96	View PDF Company name changed the court trust (1996) LIMITED\certificate issued on 06/06/96 - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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