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PENCOM UK LIMITED

Company number 03386199

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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)
28 Sep 2001 287 Registered office changed on 28/09/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
28 Sep 2001 288b Secretary resigned
01 Aug 2001 AA Total exemption full accounts made up to 30 June 2000
20 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 363s Return made up to 12/06/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
05 Jul 1999 AA Full accounts made up to 30 June 1998
18 Jun 1999 363a Return made up to 12/06/99; no change of members
10 Jul 1998 363a Return made up to 12/06/98; full list of members
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1997 288a New secretary appointed;new director appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New director appointed
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 287 Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS
12 Jun 1997 NEWINC Incorporation