PENTRAETH HOLDINGS LIMITED

Company number 01968351

Date	Type	Description	View / Download
16 May 1999	AA	Full group accounts made up to 31 July 1998	(19 pages)
15 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 May 1998	AA	Full group accounts made up to 31 July 1997	(19 pages)
16 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
29 May 1997	AA	Full group accounts made up to 31 July 1996	(17 pages)
20 Mar 1997	128(3)	Statement of rights variation attached to shares	(2 pages)
20 Mar 1997	128(4)	Notice of assignment of name or new name to shares	(2 pages)
18 Mar 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
26 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jul 1996	122	S-div 08/07/96	(1 page)
18 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 May 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
13 Feb 1996	288	New secretary appointed	(2 pages)
24 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
23 May 1995	AA	Accounts for a small company made up to 31 July 1994	(8 pages)
05 Feb 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
10 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	AA	Full accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document