PENTON (U.K.) LIMITED

Company number 03291541

Date	Type	Description	View / Download
18 Jan 1999	363s	Return made up to 13/12/98; no change of members	(4 pages)
02 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
30 Mar 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98 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
09 Feb 1998	363s	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Jul 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
17 Jul 1997	88(2)R	Ad 24/04/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: 76 woodlands avenue rustington littlehampton west sussex BN16 3EY	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
20 Dec 1996	288b	Secretary resigned	(1 page)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288a	New secretary appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
13 Dec 1996	NEWINC	Incorporation	(12 pages)