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PENROSE FINANCIAL LIMITED

Company number 03502731

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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)
14 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreement 14/04/2008	View PDF Resolutions RES13 ‐ Buy back agreement 14/04/2008 - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	169	Gbp ic 101040/100000\31/03/08\gbp sr 1040@1=1040\	View PDF Gbp ic 101040/100000\31/03/08\gbp sr 1040@1=1040\ - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	88(2)	Ad 31/03/08\gbp si 1040@1=1040\gbp ic 100000/101040\	View PDF Ad 31/03/08\gbp si 1040@1=1040\gbp ic 100000/101040\ - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 12 pages (12 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreements 31/03/2008	View PDF Resolutions RES13 ‐ Buy back agreements 31/03/2008 - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)
13 Nov 2007	88(2)R	Ad 05/11/07--------- £ si 2730@1=2730 £ ic 97270/100000	View PDF Ad 05/11/07--------- £ si 2730@1=2730 £ ic 97270/100000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2007	169	£ ic 100000/97270 01/08/07 £ sr 2730@1=2730	View PDF £ ic 100000/97270 01/08/07 £ sr 2730@1=2730 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Feb 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
21 Apr 2006	363s	Return made up to 02/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/06	View PDF Return made up to 02/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/06 - link opens in a new window - 11 pages (11 pages)
16 Nov 2005	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
14 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	363s	Return made up to 02/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 02/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 12 pages (12 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Feb 2005	123	£ nc 100000/104000 28/01/05	View PDF £ nc 100000/104000 28/01/05 - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)

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