PENTA PRECISION ENG. LIMITED

Company number 03478011

Date	Type	Description	View / Download
18 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 6@1=6 £ ic 102/108	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
07 Dec 2004	363s	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
12 Feb 2004	88(2)R	Ad 31/01/04--------- £ si 2@1=2 £ ic 100/102	(2 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
06 Dec 2003	363s	Return made up to 09/12/03; full list of members	(9 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: pendower house cumberland business centre northumberland road southsea hampshire PO5 1DS	(1 page)
06 Dec 2002	363s	Return made up to 09/12/02; full list of members	(9 pages)
01 Jul 2002	288a	New secretary appointed	(1 page)
01 Jul 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
16 Jun 2002	288c	Director's particulars changed	(1 page)
11 Dec 2001	363s	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)