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PENTALA LIMITED

Company number 05120257

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2008	288b	Appointment terminated director philip rietti	View PDF Appointment terminated director philip rietti - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
08 Jun 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
22 Jun 2006	363a	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2005	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	363s	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 83 grove road norwich norfolk NR1 3RT	View PDF Registered office changed on 07/09/04 from: 83 grove road norwich norfolk NR1 3RT - link opens in a new window - 1 page (1 page)
09 Jun 2004	88(2)R	Ad 10/05/04--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 10/05/04--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 2004	123	£ nc 100/1000 10/05/04	View PDF £ nc 100/1000 10/05/04 - link opens in a new window - 1 page (1 page)
24 May 2004	287	Registered office changed on 24/05/04 from: 16 saint john street london EC1M 4NT	View PDF Registered office changed on 24/05/04 from: 16 saint john street london EC1M 4NT - link opens in a new window - 1 page (1 page)
24 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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