PENTA GROUP PUBLIC LIMITED COMPANY

Company number 02747939

Date	Type	Description	View / Download
02 Jan 2003	288a	New secretary appointed	(1 page)
30 Dec 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	363a	Return made up to 16/09/02; full list of members	(3 pages)
16 Sep 2002	AA	Accounts for a dormant company made up to 31 May 2002	(5 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	288b	Director resigned	(1 page)
18 Sep 2001	363a	Return made up to 16/09/01; full list of members	(3 pages)
23 Aug 2001	AA	Accounts for a dormant company made up to 31 May 2001	(8 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH	(1 page)
31 Jul 2001	287	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH	(1 page)
08 Nov 2000	AA	Full accounts made up to 31 May 2000	(10 pages)
18 Sep 2000	363a	Return made up to 16/09/00; full list of members	(4 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)
17 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	288b	Secretary resigned	(1 page)
26 Nov 1999	AA	Accounts for a dormant company made up to 31 May 1999	(4 pages)
06 Oct 1999	363a	Return made up to 16/09/99; full list of members	(5 pages)
14 Oct 1998	AA	Accounts for a dormant company made up to 31 May 1998	(4 pages)
13 Oct 1998	363a	Return made up to 16/09/98; full list of members	(5 pages)
06 Aug 1998	288b	Director resigned	(1 page)
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Director resigned	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)