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PENNINGTON ENGINEERING GROUP LIMITED

Company number 03904626

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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)
12 Jun 2000	123	Nc inc already adjusted 08/05/00	View PDF Nc inc already adjusted 08/05/00 - link opens in a new window - 1 page (1 page)
19 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: st jamess court 30 brown street manchester lancashire M2 2JF	View PDF Registered office changed on 12/05/00 from: st jamess court 30 brown street manchester lancashire M2 2JF - link opens in a new window - 1 page (1 page)
12 May 2000	225	Accounting reference date extended from 31/01/01 to 30/04/01	View PDF Accounting reference date extended from 31/01/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
12 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
12 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
11 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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