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PENNANT INTERNATIONAL LIMITED

Company number 00599464

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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)
28 Jun 2006 363s Return made up to 22/06/06; full list of members
13 Apr 2006 AA Full accounts made up to 31 December 2005
08 Jul 2005 363s Return made up to 22/06/05; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 288b Director resigned
02 Jul 2004 363s Return made up to 22/06/04; full list of members
16 Apr 2004 AA Full accounts made up to 31 December 2003
22 Jul 2003 363s Return made up to 22/06/03; full list of members
05 Apr 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 SA Statement of affairs
03 Apr 2003 88(2)R Ad 18/12/02--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003 288b Director resigned
10 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director resigned
05 Jul 2002 288a New director appointed
11 Jun 2002 288b Director resigned
08 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288a New director appointed
19 Jul 2001 363s Return made up to 22/06/01; full list of members
12 Jun 2001 288b Director resigned
11 May 2001 AA Full accounts made up to 31 December 2000
28 Jun 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 AA Full accounts made up to 31 December 1999
17 Feb 2000 CERTNM Company name changed pennant international LIMITED\certificate issued on 18/02/00
07 Feb 2000 88(2)R Ad 23/12/99--------- £ si 1070000@1=1070000 £ ic 930000/2000000