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PENUMBRA

Company number SC091542

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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)
02 Jun 1998 287 Registered office changed on 02/06/98 from: gogar park 167 glasgow road edinburgh EH12 9DJ
02 Jun 1998 288b Director resigned
23 Jan 1998 AA Full group accounts made up to 31 March 1997
18 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
24 Jul 1997 363s Annual return made up to 28/07/97
23 Jun 1997 288b Director resigned
16 May 1997 AUD Auditor's resignation
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Director resigned
03 Jan 1997 MEM/ARTS Memorandum and Articles of Association
21 Nov 1996 AA Full group accounts made up to 31 March 1996
29 Oct 1996 MEM/ARTS Memorandum and Articles of Association
29 Oct 1996 MEM/ARTS Memorandum and Articles of Association
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1996 288 Director resigned
24 Jul 1996 363s Annual return made up to 28/07/96
  • 363(288) ‐ Director resigned
05 Mar 1996 288 New director appointed
05 Mar 1996 288 New director appointed
05 Mar 1996 288 New director appointed
27 Sep 1995 AA Full accounts made up to 31 March 1995