PENWORTH INVESTMENTS LIMITED

Company number 03699862

Date	Type	Description	View / Download
12 Feb 2001	363a	Return made up to 22/01/01; no change of members	(5 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
22 Feb 2000	363a	Return made up to 22/01/00; full list of members	(5 pages)
22 Feb 2000	288c	Secretary's particulars changed	(1 page)
21 May 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
24 Feb 1999	123	Nc inc already adjusted 09/02/99	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Feb 1999	288b	Secretary resigned	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	287	Registered office changed on 21/02/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
21 Feb 1999	88(2)R	Ad 09/02/99--------- £ si 49@1=49 £ ic 51/100	(2 pages)
21 Feb 1999	88(2)R	Ad 09/02/99--------- £ si 49@1=49 £ ic 2/51	(2 pages)
22 Jan 1999	NEWINC	Incorporation	(7 pages)

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