PENN ELCOM LIMITED

Company number 04768848

Date	Type	Description	View / Download
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
03 Jul 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
27 Sep 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
19 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
21 May 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 3 elswick road armstrong washington district 2 tyne & wear NE37 1LH	(1 page)
16 Nov 2006	AAMD	Amended group of companies' accounts made up to 30 November 2005	(30 pages)
05 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(25 pages)
26 Jun 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
14 Jun 2006	288b	Director resigned	(1 page)
20 Oct 2005	AA	Group of companies' accounts made up to 30 November 2004	(25 pages)
02 Jun 2005	363a	Return made up to 18/05/05; full list of members	(3 pages)
28 May 2005	288c	Director's particulars changed	(1 page)
05 Oct 2004	AA	Group of companies' accounts made up to 30 November 2003	(25 pages)
23 Jul 2004	363a	Return made up to 18/05/04; full list of members	(7 pages)
15 Jul 2004	122	Nc dec already adjusted 18/05/03	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
18 Mar 2004	225	Accounting reference date shortened from 31/05/04 to 30/11/03	(1 page)
27 Feb 2004	288c	Director's particulars changed	(1 page)
10 Feb 2004	88(3)	Particulars of contract relating to shares	(3 pages)
10 Feb 2004	88(2)R	Ad 11/06/03--------- us$ si 2000000@1=2000000 us$ ic 1000000/3000000	(2 pages)
10 Feb 2004	88(2)R	Ad 13/06/03--------- us$ si 1000000@1=1000000 us$ ic 0/1000000	(2 pages)
18 Aug 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(2 pages)