PENTECH CAPITAL LIMITED

Company number SC219860

Date	Type	Description	View / Download
14 Jul 2008	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	(1 page)
14 Jul 2008	288a	Secretary appointed david armour	(2 pages)
14 Jul 2008	288b	Appointment terminated director steven scott	(1 page)
14 Jul 2008	288b	Appointment terminated director david calder	(1 page)
14 Jul 2008	288b	Appointment terminated director william macnaughton	(1 page)
14 Jul 2008	288b	Appointment terminated director william phillips	(1 page)
14 Jul 2008	288b	Appointment terminated director and secretary paul cassidy	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New director appointed	(3 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
25 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
22 Jun 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
26 Jun 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
13 Jun 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
30 Jun 2004	363s	Return made up to 05/06/04; full list of members	(9 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
28 Jul 2003	363s	Return made up to 05/06/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
02 Jul 2002	363s	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)