PENMC PLC

Company number 03966328

Date	Type	Description	View / Download
11 May 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
11 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Apr 2001	PROSP	Prospectus	(136 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	SA	Statement of affairs	(4 pages)
20 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 862069@.01=8620 £ ic 560000/568620	(2 pages)
07 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 14000000@.01=140000 £ ic 420000/560000	(4 pages)
31 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 37000000@.01=370000 £ ic 50000/420000	(4 pages)
22 Aug 2000	PROSP	Prospectus	(60 pages)
09 Aug 2000	353a	Location of register of members (non legible)	(1 page)
07 Aug 2000	225	Accounting reference date extended from 30/04/01 to 31/08/01	(1 page)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	123	Nc inc already adjusted 07/07/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
26 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(46 pages)
26 Jul 2000	122	S-div 07/07/00	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)