PENN PHARMACEUTICALS GROUP LIMITED

Company number 05233344

Date	Type	Description	View / Download
13 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	288b	Secretary resigned	(1 page)
18 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2004	SA	Statement of affairs	(31 pages)
17 Dec 2004	SA	Statement of affairs	(31 pages)
17 Dec 2004	SA	Statement of affairs	(84 pages)
17 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 80000@1=80000 £ ic 850000/930000	(2 pages)
17 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 599999@1=599999 £ ic 250001/850000	(2 pages)
17 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 250000@1=250000 £ ic 1/250001	(2 pages)
17 Dec 2004	123	Nc inc already adjusted 03/12/04	(1 page)
17 Dec 2004	288a	New director appointed	(3 pages)
11 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 100 barbirolli square manchester M2 3AB	(1 page)
18 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
18 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)