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PENTLANDS LIMITED

Company number 03549382

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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)
26 Apr 2001 363s Return made up to 21/04/01; full list of members
15 May 2000 AA Accounts for a small company made up to 30 April 2000
03 May 2000 363s Return made up to 21/04/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 30 April 1999
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1999 123 £ nc 1000/250000 15/03/99
13 May 1999 363s Return made up to 21/04/99; full list of members
10 May 1998 288a New secretary appointed
10 May 1998 288a New director appointed
01 May 1998 88(2)R Ad 21/04/98--------- £ si 2@1=2 £ ic 98/100
01 May 1998 88(2)R Ad 21/04/98--------- £ si 2@1=2 £ ic 96/98
01 May 1998 88(2)R Ad 21/04/98--------- £ si 1@1=1 £ ic 95/96
01 May 1998 88(2)R Ad 21/04/98--------- £ si 1@1=1 £ ic 94/95
01 May 1998 88(2)R Ad 21/04/98--------- £ si 93@1=93 £ ic 1/94
01 May 1998 288b Secretary resigned
01 May 1998 288b Director resigned
01 May 1998 287 Registered office changed on 01/05/98 from: somerset house temple street, birmingham, B2 5DN
21 Apr 1998 NEWINC Incorporation