PENTA GROUP PUBLIC LIMITED COMPANY

Company number 02747939

Date	Type	Description	View / Download
20 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: buckholt drive warndon industrial estate warndon worcester worcestershire wrv 9SR	(1 page)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: burleigh house, chapel oak salford priors evesham WR11 8SP	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)
28 Nov 2005	AA	Accounts for a dormant company made up to 31 May 2005	(5 pages)
16 Nov 2005	288c	Secretary's particulars changed	(1 page)
17 Oct 2005	363a	Return made up to 16/09/05; full list of members	(3 pages)
08 Jun 2005	288a	New director appointed	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
03 Dec 2004	AA	Accounts for a dormant company made up to 31 May 2004	(5 pages)
22 Sep 2004	363a	Return made up to 16/09/04; full list of members	(3 pages)
07 Jun 2004	288a	New secretary appointed	(1 page)
07 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
25 Nov 2003	AA	Accounts for a dormant company made up to 31 May 2003	(4 pages)
22 Oct 2003	363a	Return made up to 16/09/03; full list of members	(3 pages)