PENBROOK LIMITED

Company number SC255838

Date	Type	Description	View / Download
11 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2009	363a	Return made up to 12/09/08; full list of members	(4 pages)
25 Sep 2009	288b	Appointment Terminated Director michael mackenzie	(1 page)
07 Mar 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2007	363s	Return made up to 12/09/07; change of members	(7 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 10 ardross street inverness IV3 5NS	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	288a	New secretary appointed	(1 page)
15 Nov 2006	363s	Return made up to 12/09/06; full list of members	(7 pages)
27 Sep 2006	AA	Total exemption full accounts made up to 30 September 2005	(15 pages)
10 Oct 2005	363s	Return made up to 12/09/05; full list of members	(7 pages)
12 Jul 2005	AA	Accounts for a medium company made up to 30 September 2004	(16 pages)
01 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2003	88(2)R	Ad 11/12/03-12/12/03 £ si 224998@1=224998 £ ic 2/225000	(2 pages)

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