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PENTA CAPITAL SP GP LIMITED

Company number SC201449

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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)
05 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/07/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 03/07/00 - link opens in a new window - 1 page (1 page)
05 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Feb 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	View PDF Accounting reference date extended from 30/11/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
16 Nov 1999	CERTNM	Company name changed dmws 380 LIMITED\certificate issued on 17/11/99	View PDF Company name changed dmws 380 LIMITED\certificate issued on 17/11/99 - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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