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PENAMARINE (UK) LTD

Company number 03861890

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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)
21 Nov 2000 363s Return made up to 20/10/00; full list of members
13 Jun 2000 288a New director appointed
13 Jun 2000 287 Registered office changed on 13/06/00 from: ashfield house ashfield road cheadle cheshire SK8 1BE
04 May 2000 288b Secretary resigned
04 May 2000 288a New secretary appointed
04 May 2000 288b Director resigned
04 May 2000 288b Director resigned
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 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 DocumentResolutions
24 Nov 1999 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 DocumentResolutions
24 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1999 88(2)R Ad 20/10/99--------- £ si 2@1=2 £ ic 2/4
23 Nov 1999 287 Registered office changed on 23/11/99 from: 1 ashfield road stockport cheshire SK3 8UD
23 Nov 1999 288a New secretary appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
20 Oct 1999 NEWINC Incorporation