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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)
07 Feb 2000 123 Nc inc already adjusted 23/12/99
07 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/12/99
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07 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/12/99
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Dec 1999 395 Particulars of mortgage/charge
11 Dec 1999 395 Particulars of mortgage/charge
09 Nov 1999 395 Particulars of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 363s Return made up to 22/06/99; full list of members
17 Mar 1999 AA Full accounts made up to 31 December 1998
26 Oct 1998 395 Particulars of mortgage/charge
24 Jul 1998 363s Return made up to 22/06/98; full list of members
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge