PENITA INVESTMENT LIMITED — Filings & Documents (110)
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(E)Information sheet re S.291AA(9)
2004-07-02 · Other
(E)Information sheet re S.291AA(7)
2004-03-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)Special resolution
2000-12-11 · Other
(E)Reprint of Memorandum & Articles of Association
2000-12-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)Statement confirming no accounts
2000-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-02 · Other
(E)FR2 - Notification of Location of Registers
1999-11-02 · Other
(E)Statement confirming no accounts
1999-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Amended document
1992-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-04-27 · Accounts
(E)Annual return
1992-03-18 · Annual Return
(E)Accounts / Financial Statements
1992-03-18 · Accounts
(E)Annual return
1992-03-18 · Annual Return
(E)Accounts / Financial Statements
1992-03-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-16 · Other
(E)Certificate of Registration of Charge
1991-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Special resolution
1991-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E) Licence of branch register
1991-01-03 · Other
(E)Statutory Declaration
1990-12-21 · Other
(E)FI - Particulars of a contract relating to shares
1990-12-15 · Other
(E)FIB - Return of allotments
1990-12-15 · Other
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Annual return
1990-06-29 · Annual Return
(E)Accounts / Financial Statements
1990-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-01 · Other
(E)FIB - Return of allotments
1990-02-01 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E) Licence of branch register
1990-01-04 · Other
(E)Statutory Declaration
1989-12-23 · Other
(E)Ordinary resolution
1989-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-30 · Other
(E)FIB - Return of allotments
1989-11-08 · Other
(E)FII - Statement of commission payable in respect of shares
1989-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-01 · Other
(E)Certificate of Registration of Charge
1989-09-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-09 · Other
(E)FIB - Return of allotments
1989-02-14 · Other
(E)Statement in lieu of prospectus
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Statutory Declaration
1989-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-10 · Other
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)FIB - Return of allotments
1987-12-16 · Other
(E)Ordinary and special resolution
1987-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)Special resolution | Other | 2000-12-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)Statement confirming no accounts | Other | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-02 | |
| (E)Statement confirming no accounts | Other | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Amended document | Other | 1992-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Special resolution | Other | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E) Licence of branch register | Other | 1991-01-03 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-12-15 | |
| (E)FIB - Return of allotments | Other | 1990-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FIB - Return of allotments | Other | 1990-02-01 | |
| (E)FIB - Return of allotments | Other | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E) Licence of branch register | Other | 1990-01-04 | |
| (E)Statutory Declaration | Other | 1989-12-23 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-30 | |
| (E)FIB - Return of allotments | Other | 1989-11-08 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-09 | |
| (E)FIB - Return of allotments | Other | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-09 | |
| (E)FIB - Return of allotments | Other | 1989-02-14 | |
| (E)Statement in lieu of prospectus | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)FIB - Return of allotments | Other | 1987-12-16 | |
| (E)Ordinary and special resolution | Other | 1987-11-27 |
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