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PENTA ESOP TRUSTEE LIMITED

Company number SC205140

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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)
30 Aug 2007 288c Director's particulars changed
18 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 14/07/06; full list of members
28 Apr 2006 363s Return made up to 16/03/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 16/03/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(287) ‐ Registered office changed on 09/04/03
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288a New secretary appointed
28 May 2002 287 Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE
28 May 2002 288b Secretary resigned
10 Apr 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 288a New director appointed
04 Sep 2001 AA Full accounts made up to 31 December 2000
10 May 2001 363s Return made up to 16/03/01; full list of members
05 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/07/00
05 Jul 2000 288a New director appointed
17 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed