PENTLAND PROPERTIES LIMITED

Company number 06304626

Date	Type	Description	View / Download
25 Jul 2008	AA	Full accounts made up to 31 January 2008	(12 pages)
15 Jul 2008	288a	Secretary appointed mr steven robert coates	(1 page)
14 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
11 Jul 2008	288b	Appointment terminated secretary jill perkins	(1 page)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
19 Mar 2008	288b	Appointment terminated director richard spencer tanner	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
30 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Oct 2007	CERTNM	Company name changed notsallow 264 LIMITED\certificate issued on 24/10/07	(2 pages)
24 Oct 2007	123	Nc inc already adjusted 11/10/07	(2 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
24 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 15663@1=15663 £ ic 1/15664	(2 pages)
24 Oct 2007	SA	Statement of affairs	(15 pages)
23 Oct 2007	225	Accounting reference date shortened from 31/07/08 to 31/01/08	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
23 Sep 2007	288a	New director appointed	(3 pages)
23 Sep 2007	288b	Director resigned	(1 page)
23 Sep 2007	288b	Director resigned	(1 page)
06 Jul 2007	NEWINC	Incorporation	(25 pages)

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