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PENGLAIS INVESTMENTS LIMITED

Company number 05509039

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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)
25 Nov 2009 CH03 Secretary's details changed for Ian David Horsfall on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Ian David Horsfall on 25 November 2009
29 Sep 2009 288a Director appointed jonathan halford
28 Sep 2009 288b Appointment terminated director john aspin
06 Aug 2009 363a Return made up to 14/07/09; full list of members
26 Jun 2009 AA Group of companies' accounts made up to 30 November 2008
27 Nov 2008 AA Group of companies' accounts made up to 30 November 2007
18 Aug 2008 363a Return made up to 14/07/08; full list of members
30 Jun 2008 88(2) Ad 12/06/08\gbp si 4999@1=4999\gbp ic 5289/10288\
30 Jun 2008 123 Nc inc already adjusted 12/06/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned
20 Sep 2007 AA Group of companies' accounts made up to 30 November 2006
05 Sep 2007 363s Return made up to 14/07/07; full list of members
20 Aug 2007 288b Director resigned
04 Jul 2007 288b Director resigned
09 Dec 2006 288a New director appointed
09 Oct 2006 288a New director appointed