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PENASUL UK LIMITED

Company number 04944443

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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)
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 395 Particulars of mortgage/charge
09 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
14 Dec 2003 288b Director resigned
14 Dec 2003 288b Secretary resigned
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New secretary appointed
27 Oct 2003 NEWINC Incorporation