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PENRICH CAPITAL UK LIMITED

Company number 05230794

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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)
27 Dec 2007 363s Return made up to 14/09/07; no change of members
21 Dec 2007 123 Nc inc already adjusted 30/09/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Director's particulars changed
17 May 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 AUD Auditor's resignation
23 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
23 Sep 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 88(2)R Ad 15/12/04--------- £ si 7999999@.01
19 Oct 2004 123 Nc inc already adjusted 28/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 288a New director appointed
07 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 31/12/04
14 Sep 2004 NEWINC Incorporation