PENTYRE LIMITED

Company number 03367497

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
10 Oct 2000	CERTNM	Company name changed petards datax LIMITED\certificate issued on 10/10/00	(2 pages)
16 May 2000	363s	Return made up to 09/05/00; full list of members	(7 pages)
16 May 2000	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
20 Apr 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
19 May 1999	288c	Secretary's particulars changed	(1 page)
07 May 1999	363s	Return made up to 09/05/99; no change of members	(5 pages)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
17 Feb 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1998	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
04 Dec 1998	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
04 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 May 1998	363s	Return made up to 09/05/98; full list of members	(9 pages)
10 Nov 1997	MA	Memorandum and Articles of Association	(12 pages)
26 Oct 1997	123	Nc inc already adjusted 29/09/97	(1 page)
09 Oct 1997	395	Particulars of mortgage/charge	(6 pages)
03 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
03 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
03 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
03 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
04 Sep 1997	288a	New director appointed	(2 pages)