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PENTA CONSULTING LIMITED

Company number 03525651

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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)
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
08 Aug 2008 363s Return made up to 11/03/08; full list of members
28 Jul 2008 288a Secretary appointed ian william storrier
30 Apr 2008 288a Secretary appointed stephen robert shipley
30 Apr 2008 288b Appointment terminated secretary ian storrier
01 Apr 2008 225 Curr sho from 30/04/2008 to 31/03/2008
03 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
04 Feb 2008 123 Nc inc already adjusted 13/11/07
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 25/07/07
04 Feb 2008 123 Nc inc already adjusted 25/07/07
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 88(2)R Ad 13/11/07--------- £ si 6838@.1=683 £ ic 16820/17503
13 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/09/07
13 Dec 2007 122 S-div 25/07/07
13 Dec 2007 88(2)R Ad 13/11/07--------- £ si 15197@.1=1519 £ ic 15301/16820
13 Dec 2007 88(2)R Ad 13/11/07--------- £ si 30394@.1=3039 £ ic 12262/15301
11 Dec 2007 88(2)R Ad 13/11/07--------- £ si 16241@.1=1624 £ ic 10638/12262
11 Dec 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned;director resigned
26 Apr 2007 363s Return made up to 11/03/07; full list of members
  • 363(288) ‐ Director's particulars changed