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PENNANT SOFTWARE SERVICES LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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