PENCARRIE LIMITED

Company number 03371637

Date	Type	Description	View / Download
07 May 2004	AA	Full accounts made up to 27 June 2003	(20 pages)
07 Jun 2003	AA	Full accounts made up to 28 June 2002	(20 pages)
03 Jun 2003	AA	Full accounts made up to 29 June 2001	(19 pages)
27 May 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
29 May 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
08 Feb 2002	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
16 May 2001	363s	Return made up to 16/05/01; full list of members	(6 pages)
16 Jun 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
30 Jul 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
11 Jun 1999	363s	Return made up to 16/05/99; no change of members	(4 pages)
15 May 1999	88(2)R	Ad 13/04/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
11 May 1999	395	Particulars of mortgage/charge	(6 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 May 1999	123	£ nc 1000/100000 13/04/99	(1 page)
29 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
05 Feb 1999	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
10 Jun 1998	363s	Return made up to 16/05/98; full list 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
28 Oct 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
28 Oct 1997	287	Registered office changed on 28/10/97 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)