PENTA CONSULTING LIMITED

Company number 03525651

Date	Type	Description	View / Download
25 Mar 2007	288a	New director appointed	(3 pages)
14 Aug 2006	AA	Group of companies' accounts made up to 30 April 2006	(22 pages)
23 Mar 2006	363s	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
31 Aug 2005	AA	Group of companies' accounts made up to 30 April 2005	(20 pages)
26 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
25 Apr 2005	88(2)R	Ad 10/02/05--------- £ si 638@1	(2 pages)
25 Apr 2005	123	Nc inc already adjusted 10/02/05	(1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Apr 2005	363s	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary resigned	(12 pages)
07 Apr 2005	288a	New secretary appointed	(2 pages)
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2005	AA	Full accounts made up to 25 April 2004	(17 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
26 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 600@1=600 £ ic 9400/10000	(2 pages)
26 Jul 2004	363s	Return made up to 11/03/04; full list of members; amend	(12 pages)
21 Apr 2004	363s	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
24 Mar 2004	169	£ ic 10000/9900 12/01/04 £ sr 100@1=100	(1 page)
09 Mar 2004	288a	New secretary appointed	(1 page)
17 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2003	169	£ sr 500@1 23/12/02	(1 page)
05 Sep 2003	AA	Full accounts made up to 27 April 2003	(16 pages)
14 May 2003	288a	New director appointed	(2 pages)