PENGO EUROPE LIMITED

Company number 04227507

Date	Type	Description	View / Download
23 Mar 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
08 Jul 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
23 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Feb 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
29 Jul 2002	363s	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 May 2002	CERTNM	Company name changed universal augers LIMITED\certificate issued on 14/05/02	(2 pages)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 112 hills road cambridge CB2 1PH	(1 page)
08 Mar 2002	288a	New secretary appointed	(2 pages)
11 Oct 2001	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
02 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288b	Secretary resigned	(1 page)
01 Oct 2001	CERTNM	Company name changed m&r 830 LIMITED\certificate issued on 01/10/01	(2 pages)
01 Jun 2001	NEWINC	Incorporation	(18 pages)