PENNINGTON ENGINEERING GROUP LIMITED

Company number 03904626

Date	Type	Description	View / Download
30 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Secretary resigned	(1 page)
06 Apr 2004	L64.04	Dissolution deferment	(1 page)
06 Apr 2004	L64.07	Completion of winding up	(1 page)
05 Feb 2004	COCOMP	Order of court to wind up	(2 pages)
11 Nov 2003	DISS6	Strike-off action suspended	(1 page)
14 Oct 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
29 Nov 2002	363s	Return made up to 11/01/02; full list of members	(8 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2002	CERTNM	Company name changed hallco 382 LIMITED\certificate issued on 17/01/02	(2 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jun 2001	123	Nc inc already adjusted 30/05/01	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 4763@1=4763 £ ic 183334/188097	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
02 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
01 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 2001	363s	Return made up to 11/01/01; full list of members	(6 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
12 Jun 2000	88(2)R	Ad 08/05/00--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
12 Jun 2000	122	Conve 08/05/00	(2 pages)

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