PENMC PLC

Company number 03966328

Date	Type	Description	View / Download
20 Jul 2000	SA	Statement of affairs	(11 pages)
20 Jul 2000	88(2)R	Ad 15/06/00--------- £ si 9998@1=9998 £ ic 40002/50000	(4 pages)
18 Jul 2000	288a	New director appointed	(3 pages)
17 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
30 Jun 2000	123	Nc inc already adjusted 15/06/00	(1 page)
27 Jun 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Jun 2000	AUDS	Auditor's statement	(1 page)
27 Jun 2000	AUDR	Auditor's report	(1 page)
27 Jun 2000	BS	Balance Sheet	(1 page)
27 Jun 2000	MAR	Re-registration of Memorandum and Articles	(47 pages)
27 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Jun 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(2 pages)
27 Jun 2000	88(2)R	Ad 26/06/00--------- £ si 40000@1=40000 £ ic 2/40002	(5 pages)
27 Jun 2000	123	£ nc 10000/50000 26/06/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Jun 2000	RESOLUTIONS	Resolutions RES ‐	(3 pages)
19 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)