PENTATHERM LIMITED

Company number 04395729

Date	Type	Description	View / Download
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Apr 2003	123	£ nc 100000/250000 29/01/03	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2003	88(2)R	Ad 05/11/02--------- £ si 35000@1=35000 £ ic 65000/100000	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Advice of borrowing ter 29/01/03	(2 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	CERTNM	Company name changed purple medical LIMITED\certificate issued on 04/02/03	(2 pages)
16 Nov 2002	88(2)R	Ad 01/11/02--------- £ si 64999@1=64999 £ ic 1/65000	(2 pages)
16 Nov 2002	123	Nc inc already adjusted 01/11/02	(1 page)
16 Nov 2002	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
16 Nov 2002	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
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Aug 2002	CERTNM	Company name changed L&P 70 LIMITED\certificate issued on 23/08/02	(2 pages)
15 Mar 2002	NEWINC	Incorporation	(17 pages)