PENTA ESOP TRUSTEE LIMITED

Company number SC205140

Date	Type	Description	View / Download
09 Aug 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
28 Apr 2006	363s	Return made up to 16/03/06; full list of members	(9 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
29 Apr 2005	363s	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
02 Apr 2004	363s	Return made up to 16/03/04; full list of members	(9 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
09 Apr 2003	363s	Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Director's particulars changed	(9 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
28 May 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	363s	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
10 May 2001	363s	Return made up to 16/03/01; full list of members	(7 pages)
05 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 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 Document
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 Document
05 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/07/00	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288a	New director appointed	(3 pages)
12 Apr 2000	288a	New director appointed	(3 pages)
12 Apr 2000	288a	New director appointed	(3 pages)
12 Apr 2000	288a	New director appointed	(3 pages)