PENOLA LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-02-22 · Charges
(E)Certificate of Registration of Charge
2003-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)Memorandum of satisfaction
2002-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-05 · Charges
(E)FM1 - Mortgage or charge details
2002-11-05 · Charges
(E)Memorandum of satisfaction
2002-10-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)Memorandum of satisfaction
2001-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Certificate of Registration of Charge
1996-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-19 · Other
(E)Memorandum of satisfaction
1996-07-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-12 · Other
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Annual return
1995-03-07 · Annual Return
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)Special resolution
1994-09-13 · Other
Certificate of Incorporation on Change of Name
1994-09-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-15 · Other
(E)Certificate of Registration of Charge
1993-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)Special resolution
1993-07-15 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)Annual return
1987-09-26 · Annual Return
(E)Annual return
1987-01-12 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-31 · Address Change
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)Notice of registered office and any change thereof
1982-11-24 · Address Change
(E)FIB - Return of allotments
1982-11-24 · Other
(E)Notice of registered office and any change thereof
1982-03-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Memorandum & Articles of Association
1982-02-12 · Memorandum & Articles
(E)Statutory Declaration
1982-02-12 · Other
Certificate of Incorporation
1982-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)Special resolution | Other | 1994-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)Special resolution | Other | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-24 | |
| (E)FIB - Return of allotments | Other | 1982-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-12 | |
| (E)Statutory Declaration | Other | 1982-02-12 | |
| Certificate of Incorporation | Incorporation | 1982-02-12 |
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