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OLD PENANG LIMITED

Company number SC262617

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Company Results (links open in a new window)
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)
19 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 19/01/06 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
19 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
22 Feb 2005	363a	Return made up to 29/01/05; full list of members	View PDF Return made up to 29/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
13 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
06 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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