PENSUM CONSULTANTS LIMITED

Company number 03619747

Date	Type	Description	View / Download
30 Aug 2002	288b	Director resigned	(1 page)
22 Jul 2002	288a	New director appointed	(10 pages)
22 Jul 2002	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
03 May 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
14 Sep 2001	CERTNM	Company name changed invariant LIMITED\certificate issued on 14/09/01	(2 pages)
06 Sep 2001	363a	Return made up to 17/08/01; full list of members	(5 pages)
29 Jul 2001	AA	Total exemption full accounts made up to 30 June 2000	(9 pages)
01 May 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
28 Mar 2001	CERTNM	Company name changed nordic star management (uk) limi ted\certificate issued on 28/03/01	(2 pages)
26 Sep 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
05 Sep 2000	363a	Return made up to 17/08/00; full list of members	(6 pages)
05 Sep 2000	363(353)	Location of register of members address 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
06 Sep 1999	363a	Return made up to 17/08/99; full list of members	(7 pages)
03 Aug 1999	288b	Director resigned	(1 page)
29 Jul 1999	288a	New director appointed	(2 pages)
28 May 1999	288a	New director appointed	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 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
21 Sep 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
21 Sep 1998	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
18 Sep 1998	CERTNM	Company name changed nordic star management LIMITED\certificate issued on 21/09/98	(2 pages)
24 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	NEWINC	Incorporation	(22 pages)