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PENLON LIMITED

Company number 03228364

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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)
06 Nov 1996 288a New director appointed
01 Nov 1996 CERTNM Company name changed inhoco 528 LIMITED\certificate issued on 04/11/96
29 Oct 1996 88(2)R Ad 30/09/96--------- £ si 182500@1=182500 £ si 2000000@.01=20000 £ ic 277600/480100
29 Oct 1996 88(2)R Ad 30/09/96--------- £ si 182500@1=182500 £ si 2000000@.01=20000 £ ic 75100/277600
29 Oct 1996 88(2)R Ad 30/09/96--------- £ si 75000@1=75000 £ ic 100/75100
20 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
14 Oct 1996 MEM/ARTS Memorandum and Articles of Association
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1996 395 Particulars of mortgage/charge
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1996 288 Director resigned
25 Sep 1996 288 New director appointed
25 Sep 1996 88(2)R Ad 13/09/96--------- £ si 98@1=98 £ ic 2/100
25 Sep 1996 123 £ nc 1000/75000 13/09/96
23 Jul 1996 NEWINC Incorporation