- Company Overview for PENNANT SOFTWARE SERVICES LIMITED (03772667)
- Filing history for PENNANT SOFTWARE SERVICES LIMITED (03772667)
- People for PENNANT SOFTWARE SERVICES LIMITED (03772667)
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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) |
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15 Feb 2000 | 88(3) | Particulars of contract relating to shares | |
14 Feb 2000 | 288a | New director appointed | |
14 Feb 2000 | 288a | New director appointed | |
08 Feb 2000 | 88(2)R | Ad 21/12/99--------- £ si 499998@1=499998 £ ic 2/500000 | |
08 Feb 2000 | 123 | £ nc 100/499100 21/12/99 | |
21 Jan 2000 | RESOLUTIONS |
Resolutions
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20 Jan 2000 | CERTNM | Company name changed solvera information services (do cumentation) LIMITED\certificate issued on 21/01/00 | |
20 Jan 2000 | 288a | New director appointed | |
20 Jan 2000 | 288a | New secretary appointed;new director appointed | |
20 Jan 2000 | 288b | Director resigned | |
20 Jan 2000 | 288a | New director appointed | |
20 Jan 2000 | 288b | Director resigned | |
19 Jan 2000 | 287 | Registered office changed on 19/01/00 from: 2-10 cawte road southampton hampshire SO15 3TD | |
19 Jan 2000 | 288b | Secretary resigned | |
19 Jan 2000 | 288b | Director resigned | |
14 Jan 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
13 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Dec 1999 | 395 | Particulars of mortgage/charge | |
23 Aug 1999 | 395 | Particulars of mortgage/charge | |
18 Aug 1999 | 288b | Secretary resigned | |
18 Aug 1999 | 288b | Director resigned | |
18 Aug 1999 | 288b | Director resigned | |
18 Aug 1999 | 288a | New secretary appointed |