PENMAN STRATEGIC LIMITED

Company number SC261136

Date	Type	Description	View / Download
21 Oct 2005	287	Registered office changed on 21/10/05 from: mediacorp house 2 caird park hamilton lanarkshire ML3 0EU	(1 page)
05 May 2005	88(2)R	Ad 31/03/05--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2005	123	£ nc 100/40000 31/03/05	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 25 anderson drive darvel ayrshire KA17 0DE	(1 page)
29 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(13 pages)
05 Jan 2005	363s	Return made up to 19/12/04; full list of members	(7 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
19 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jan 2004	288a	New secretary appointed	(2 pages)
10 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
10 Jan 2004	287	Registered office changed on 10/01/04 from: 25 anderson drive darvel aryshire KA17 0DE	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	NEWINC	Incorporation

Previous

• 1
• 2