PLYMOUTH PEN COMPANY LIMITED

Company number 04771479

Date	Type	Description	View / Download
05 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
15 Aug 2005	363s	Return made up to 20/05/05; full list of members	(7 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 May 2005	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
29 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	363s	Return made up to 20/05/04; full list of members; amend	(4 pages)
08 Feb 2005	288b	Director resigned	(1 page)
20 Dec 2004	288c	Director's particulars changed	(1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)
21 Sep 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
08 Sep 2004	288b	Director resigned	(1 page)
23 Aug 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
07 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 460999@1=460999 £ ic 1/461000	(2 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Nov 2003	123	£ nc 1000/2010000 31/10/03	(1 page)
17 Oct 2003	CERTNM	Company name changed michco 386 LIMITED\certificate issued on 17/10/03	(2 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
22 Sep 2003	288b	Director resigned	(1 page)
20 May 2003	NEWINC	Incorporation	(19 pages)