PENRHYN INVESTMENTS LIMITED

Company number 04228512

Date	Type	Description	View / Download
07 Jun 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
03 Feb 2004	AA	Accounts made up to 31 March 2003	(2 pages)
03 Feb 2004	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
27 Jun 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
16 May 2003	88(2)R	Ad 04/04/03--------- £ si 998@1=998 £ ic 3/1001	(2 pages)
16 May 2003	88(2)R	Ad 05/06/01--------- £ si 2@1	(2 pages)
16 May 2003	123	Nc inc already adjusted 04/04/03	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2003	AA	Accounts made up to 30 June 2002	(2 pages)
17 Sep 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
17 Sep 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
21 Jan 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
13 Jun 2001	287	Registered office changed on 13/06/01 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
13 Jun 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	NEWINC	Incorporation	(16 pages)