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PENTECH FUND II GP LIMITED

Company number SC328064

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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)
14 Jul 2008 288b Appointment terminated director david calder
14 Jul 2008 288b Appointment terminated director william macnaughton
14 Jul 2008 288b Appointment terminated director william phillips
14 Jul 2008 288b Appointment terminated director and secretary paul cassidy
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed;new director appointed
12 Nov 2007 287 Registered office changed on 12/11/07 from: 16 charlotte square edinburgh midlothian EH2 4DF
12 Nov 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
06 Nov 2007 CERTNM Company name changed dmws 840 LIMITED\certificate issued on 06/11/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 NEWINC Incorporation