PENTYRE LIMITED

Company number 03367497

Date	Type	Description	View / Download
16 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
07 Oct 2002	288a	New secretary appointed	(1 page)
07 Oct 2002	288b	Director resigned	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)
21 May 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
05 Jan 2002	395	Particulars of mortgage/charge	(8 pages)
09 Nov 2001	88(2)R	Ad 24/10/01--------- £ si 1400@1=1400 £ ic 1100/2500	(2 pages)
09 Nov 2001	123	Nc inc already adjusted 24/10/01	(2 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
16 Jul 2001	363s	Return made up to 09/05/01; full list of members	(7 pages)
16 Jul 2001	363(288)	Director's particulars changed 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
08 May 2001	88(2)R	Ad 21/02/01--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	287	Registered office changed on 09/11/00 from: buxton court 3 west way oxford OX2 0SZ	(1 page)