PENNANT SOFTWARE SERVICES LIMITED

Company number 03772667

Date	Type	Description	View / Download
09 Sep 2004	288a	New director appointed	(2 pages)
26 May 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
16 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
10 Mar 2004	288b	Director resigned	(1 page)
05 Jun 2003	363s	Return made up to 18/05/03; full list of members	(8 pages)
05 Apr 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
03 Apr 2003	SA	Statement of affairs	(2 pages)
03 Apr 2003	88(2)R	Ad 18/12/02--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)
11 Jun 2002	363s	Return made up to 18/05/02; full list of members	(8 pages)
08 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
12 Apr 2002	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
12 Apr 2002	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
12 Apr 2002	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
12 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 2002	CERTNM	Company name changed pennant information services lim ited\certificate issued on 12/03/02	(2 pages)
19 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
23 May 2001	363s	Return made up to 18/05/01; full list of members	(7 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
06 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Jun 2000	363s	Return made up to 18/05/00; full list of members	(7 pages)
06 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)