PENTALAND INVESTMENT, LIMITED — Filings & Documents (83)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-16 · Other
(E)Resignation letter from directors or secretaries
1992-11-16 · Other
(E)Resignation letter from directors or secretaries
1992-11-16 · Other
(E)Resignation letter from directors or secretaries
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)Annual return
1991-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Annual return
1990-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-24 · Other
(E)Resignation letter from directors or secretaries
1989-01-24 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-05 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1983-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Annual return
1983-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
(E)Annual return
1983-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-17 · Address Change
(E)Annual return
1981-04-30 · Annual Return
(E)Memorandum of satisfaction
1980-11-28 · Memorandum & Articles
(E)Annual return
1980-09-04 · Annual Return
(E)Memorandum of satisfaction
1980-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-05-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)Annual return
1979-04-26 · Annual Return
(E)Memorandum of satisfaction
1979-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-05-03 · Memorandum & Articles
(E)Annual return
1978-01-13 · Annual Return
(E)Memorandum of satisfaction
1977-12-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-10 · Other
(E)Memorandum of satisfaction
1977-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-04-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
(E)Annual return
1977-02-10 · Annual Return
(E)Memorandum of satisfaction
1976-12-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-01 · Other
(E)Memorandum of satisfaction
1976-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-09-23 · Memorandum & Articles
(E)Annual return
1976-01-05 · Annual Return
(E)Memorandum of satisfaction
1975-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-08-08 · Memorandum & Articles
(E)Annual return
1975-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-22 · Other
(E)Annual return
1974-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-07-13 · Other
(E)Certificate of Registration of Charge
1973-07-13 · Charges
(E)FIB - Return of allotments
1973-06-20 · Other
(E)Ordinary resolution
1973-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1973-06-15 · Other
(E)Notice of registered office and any change thereof
1973-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-09 · Other
(E)Special resolution
1973-05-09 · Other
(E)Memorandum & Articles of Association
1973-05-01 · Memorandum & Articles
(E)Statutory Declaration
1973-05-01 · Other
Certificate of Incorporation
1973-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-17 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-28 | |
| (E)Annual return | Annual Return | 1980-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)Annual return | Annual Return | 1979-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-03 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-09-23 | |
| (E)Annual return | Annual Return | 1976-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-08-08 | |
| (E)Annual return | Annual Return | 1975-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-22 | |
| (E)Annual return | Annual Return | 1974-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1973-07-13 | |
| (E)FIB - Return of allotments | Other | 1973-06-20 | |
| (E)Ordinary resolution | Other | 1973-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-09 | |
| (E)Special resolution | Other | 1973-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-01 | |
| (E)Statutory Declaration | Other | 1973-05-01 | |
| Certificate of Incorporation | Incorporation | 1973-05-01 |
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