PENMC PLC

Company number 03966328

Date	Type	Description	View / Download
01 May 2002	363s	Return made up to 06/04/02; bulk list available separately	(10 pages)
01 May 2002	363(288)	Director's particulars changed 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
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	88(2)R	Ad 17/01/02--------- £ si 1139655@.01=11396 £ ic 874193/885589	(2 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: kingsbridge house 15 castle gate nottingham NG1 6BY	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Dec 2001	RESOLUTIONS	Resolutions RES ‐	(3 pages)
30 Nov 2001	AA	Group of companies' accounts made up to 31 August 2001	(40 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 2ND floor 9 weekday cross nottingham nottinghamshire NG1 2GB	(1 page)
10 Aug 2001	SA	Statement of affairs	(77 pages)
10 Aug 2001	88(2)R	Ad 30/04/01--------- £ si 18724056@.01=187240 £ ic 686953/874193	(4 pages)
07 Aug 2001	88(2)R	Ad 19/06/01--------- £ si 8333333@.01=83333 £ ic 603620/686953	(4 pages)
16 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	363s	Return made up to 06/04/01; bulk list available separately	(9 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288a	New secretary appointed	(3 pages)
17 May 2001	123	Nc inc already adjusted 27/04/01	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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