PENTARA DEVELOPMENTS LIMITED

Company number 03276162

Date	Type	Description	View / Download
23 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
01 Dec 1998	363s	Return made up to 11/11/98; no change of members 363(287) ‐ Registered office changed on 01/12/98 363(288) ‐ Director's particulars changed	(5 pages)
14 Nov 1997	363s	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Aug 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
14 Jul 1997	88(2)R	Ad 11/06/97--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
14 Jan 1997	88(2)R	Ad 26/11/96--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
23 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
22 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Dec 1996	CERTNM	Company name changed helptax LIMITED\certificate issued on 17/12/96	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Dec 1996	123	Nc inc already adjusted 26/11/96	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1996	288b	Secretary resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New secretary appointed	(3 pages)
16 Dec 1996	287	Registered office changed on 16/12/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Nov 1996	NEWINC	Incorporation	(9 pages)