PENTA CONSULTING LIMITED

Company number 03525651

Date	Type	Description	View / Download
13 Apr 2003	363s	Return made up to 11/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: bts house 69-73 manor road wallington surrey SM6 0DD	(1 page)
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2002	288b	Director resigned	(1 page)
06 Aug 2002	AA	Full accounts made up to 28 April 2002	(16 pages)
26 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Jun 2002	88(2)R	Ad 01/02/02--------- £ si 200@1	(2 pages)
19 Jun 2002	88(2)R	Ad 01/09/01--------- £ si 1300@1	(2 pages)
10 Apr 2002	363s	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
27 Sep 2001	AA	Full accounts made up to 29 April 2001	(15 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
04 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
21 May 2001	169	£ ic 10000/8500 12/04/01 £ sr 1500@1=1500	(1 page)
04 Apr 2001	288a	New director appointed	(2 pages)
16 Mar 2001	363s	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Dec 2000	AA	Full accounts made up to 30 April 2000	(11 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: grosvenor suite 3 justin plaza 341 london road mitcham surrey CR4 4BE	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
18 Apr 2000	363s	Return made up to 11/03/00; full list of members	(8 pages)
24 Feb 2000	288b	Secretary resigned;director resigned	(1 page)