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PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

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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)
12 Aug 2004 88(2)R Ad 20/07/04--------- £ si 150000@1=150000 £ ic 4326197/4476197
27 Jul 2004 123 Nc inc already adjusted 16/06/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
04 Jun 2004 88(2)R Ad 03/03/04--------- £ si 30000@1=30000 £ ic 4296197/4326197
04 Jun 2004 88(2)R Ad 16/03/04--------- £ si 25000@1=25000 £ ic 4271197/4296197
29 Apr 2004 288a New director appointed
23 Apr 2004 288b Director resigned
20 Feb 2004 395 Particulars of mortgage/charge
16 Feb 2004 88(2)R Ad 22/01/04--------- £ si 150000@1=150000 £ ic 4121197/4271197
16 Feb 2004 88(2)R Ad 19/12/03--------- £ si 480000@1=480000 £ ic 3641197/4121197
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 123 £ nc 3761197/6000000 28/08/03
22 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New director appointed
05 Sep 2003 363s Return made up to 05/08/03; full list of members
05 Sep 2002 363s Return made up to 05/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
25 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
24 Sep 2001 363s Return made up to 05/08/01; full list of members
08 Jul 2001 288b Director resigned
22 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 AA Full group accounts made up to 31 December 1999