PENHALIGON PAGE LIMITED

Company number 03216572

Date	Type	Description	View / Download
01 Dec 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
30 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: rutland house minerva business park lynch wood peterborough PE2 6PZ	(1 page)
01 Dec 2003	88(2)R	Ad 30/10/03--------- £ si 146000@1=146000 £ ic 100/146100	(2 pages)
01 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Dec 2003	123	£ nc 100000/250000 30/10/03	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
22 Jul 2003	363a	Return made up to 25/06/03; full list of members	(5 pages)
28 Oct 2002	363a	Return made up to 25/06/02; full list of members	(5 pages)
27 Aug 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
28 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 73 park road peterborough cambridgeshire PE1 2TN	(1 page)
04 Sep 2001	363s	Return made up to 25/06/01; full list of members	(7 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
24 May 2001	88(2)R	Ad 14/05/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: remus house coltsfoot drive woodston peterborough cambridgeshire PE2 9JX	(1 page)
01 Feb 2001	288b	Secretary resigned	(1 page)