Penna Executive Search Limited

Company Name	Penna Executive Search Limited
Company Status	Dissolved
Company Number	03061100
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	David Samuel Peter Firth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(10 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 02 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodmill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Angela Rosemary Johnston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	16 The Green Calne Wiltshire SN11 8DQ

Secretary Name	Barry Spencer Vitou
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Shirburn Street Watlington Oxfordshire OX9 5BU

Director Name	Felicity Exton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 06 September 1995)
Role	Recruitment Consultant
Correspondence Address	3 Baydon Drive Reading Berkshire RG1 6JB

Secretary Name	Lee Nicholls
Nationality	British
Status	Resigned
Appointed	29 August 1995(3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 06 September 1995)
Role	Company Director
Correspondence Address	3 Baydon Drive Reading Berkshire RG1 6JB

Director Name	Richard William Bourne-Arton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2004)
Role	Recruitment Consultant
Correspondence Address	55 Aldbourne Road London W12 0LW

Director Name	Richard John Casey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2002)
Role	Recruitment Consultant
Correspondence Address	9 Emperor Close Berkhamsted Hertfordshire HP4 1TD

Director Name	Michael Bernard Cook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2004)
Role	Secretary
Correspondence Address	27 Airedale Avenue Chiswick London W4 2NW

Director Name	Simon Andrew Coops
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2004)
Role	Recruitment Consultant
Correspondence Address	The Barn Hillside Gardens Summerseat Bury Lancashire BL9 5QH

Director Name	Ruth Deborah Valenski
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2004)
Role	Recruitment Consultant
Correspondence Address	23 Farm House Court Bunns Lane London NW7 2EX

Secretary Name	Michael Bernard Cook
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 1998)
Role	Secretary
Correspondence Address	27 Airedale Avenue Chiswick London W4 2NW

Director Name	John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 07 July 2005)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Springfield Farm Potter Row Great Missenden Buckinghamshire HP16 9LT

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Manor Lower Ashton Exeter Devon EX6 7QW

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	04 August 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	3 Chester Street London SW1X 7BB

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(21 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Contact

Website	penna.com
Telephone	020 73327777
Telephone region	London

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

4.8m at £0.01	Penna PLC 98.79% Ordinary A
49.4k at £0.01	Penna PLC 1.02% Ordinary B
9.1k at £0.01	Penna PLC 0.19% Ordinary C

Financials

Year	2014
Net Worth	-£3,648,476
Current Liabilities	£3,648,476

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

24 June 2002	Delivered on: 28 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 September 1995	Delivered on: 15 September 1995 Satisfied on: 26 November 1997 Persons entitled: Spread Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as defined in the debenture dated 6TH september 1995. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 1995	Delivered on: 13 September 1995 Satisfied on: 2 July 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
4 October 2017	Application to strike the company off the register (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
21 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 48,449.41 (5 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 48,449.41 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 48,449.41 (5 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 48,449.41 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 48,449.41 (5 pages)
8 August 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 48,449.41 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (5 pages)
31 May 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
31 May 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
4 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
4 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
4 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
4 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
4 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
4 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 June 2010	Director's details changed for David Samuel Peter Firth on 16 May 2010 (2 pages)
30 June 2010	Registered office address changed from 3Rd Floor St Mary's Court 20 St Mary at Hill London EC3R 8EE on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Registered office address changed from 3Rd Floor St Mary's Court 20 St Mary at Hill London EC3R 8EE on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for David Samuel Peter Firth on 16 May 2010 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 June 2009	Return made up to 16/05/09; full list of members (4 pages)
26 June 2009	Return made up to 16/05/09; full list of members (4 pages)
6 March 2009	Director appointed mr nigel robert linton (1 page)
6 March 2009	Director appointed mr nigel robert linton (1 page)
6 March 2009	Appointment terminated director patricia marchant (1 page)
6 March 2009	Director appointed mr nigel robert linton (1 page)
6 March 2009	Appointment terminated director patricia marchant (1 page)
6 March 2009	Director appointed mr nigel robert linton (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 June 2008	Return made up to 16/05/08; full list of members (4 pages)
27 June 2008	Return made up to 16/05/08; full list of members (4 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 July 2007	Return made up to 16/05/07; full list of members (3 pages)
13 July 2007	Return made up to 16/05/07; full list of members (3 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 June 2006	Return made up to 16/05/06; full list of members (3 pages)
7 June 2006	Return made up to 16/05/06; full list of members (3 pages)
16 May 2006	Registered office changed on 16/05/06 from: 15 welbeck street london W1G 9XT (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 15 welbeck street london W1G 9XT (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (1 page)
8 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Full accounts made up to 31 March 2004 (19 pages)
21 January 2005	Full accounts made up to 31 March 2004 (19 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
26 May 2004	Return made up to 16/05/04; full list of members (9 pages)
26 May 2004	Return made up to 16/05/04; full list of members (9 pages)
25 January 2004	Full accounts made up to 31 March 2003 (19 pages)
25 January 2004	Full accounts made up to 31 March 2003 (19 pages)
6 November 2003	Return made up to 16/05/03; full list of members (9 pages)
6 November 2003	Return made up to 16/05/03; full list of members (9 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (19 pages)
5 August 2002	Full accounts made up to 31 March 2002 (19 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Return made up to 16/05/02; full list of members (8 pages)
24 June 2002	Return made up to 16/05/02; full list of members (8 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (20 pages)
8 January 2002	Full accounts made up to 31 March 2001 (20 pages)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
23 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2000	Full accounts made up to 31 March 2000 (20 pages)
1 November 2000	Full accounts made up to 31 March 2000 (20 pages)
13 July 2000	Company name changed talisman information systems res ourcing LIMITED\certificate issued on 14/07/00 (2 pages)
13 July 2000	Company name changed talisman information systems res ourcing LIMITED\certificate issued on 14/07/00 (2 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 May 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 May 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (20 pages)
4 February 2000	Full accounts made up to 31 March 1999 (20 pages)
8 July 1999	Return made up to 25/05/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 (8 pages)
8 July 1999	Return made up to 25/05/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 (8 pages)
22 March 1999	Full group accounts made up to 30 June 1998 (20 pages)
22 March 1999	Full group accounts made up to 30 June 1998 (20 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
25 September 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 September 1998	Declaration of assistance for shares acquisition (4 pages)
25 September 1998	Declaration of assistance for shares acquisition (4 pages)
25 September 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 September 1998	Declaration of assistance for shares acquisition (3 pages)
25 September 1998	Declaration of assistance for shares acquisition (3 pages)
25 September 1998	Declaration of assistance for shares acquisition (3 pages)
25 September 1998	Declaration of assistance for shares acquisition (3 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
2 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
2 September 1998	Registered office changed on 02/09/98 from: c/o saffrey champness ca fairfax house fulwood place grays inn london WC1V 6UR (1 page)
2 September 1998	Registered office changed on 02/09/98 from: c/o saffrey champness ca fairfax house fulwood place grays inn london WC1V 6UR (1 page)
12 August 1998	Ad 04/08/98--------- Â£ si [email protected]=47390 Â£ ic 1059/48449 (4 pages)
12 August 1998	Ad 04/08/98--------- Â£ si [email protected]=47390 Â£ ic 1059/48449 (4 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
27 July 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
27 July 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
17 July 1998	Return made up to 25/05/98; no change of members (6 pages)
17 July 1998	Return made up to 25/05/98; no change of members (6 pages)
15 July 1998	Memorandum and Articles of Association (21 pages)
15 July 1998	Â£ nc 1060/48450 30/06/98 (2 pages)
15 July 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (7 pages)
15 July 1998	Memorandum and Articles of Association (21 pages)
15 July 1998	Conve 30/06/98 (1 page)
15 July 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (7 pages)
15 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (30 pages)
15 July 1998	Memorandum and Articles of Association (43 pages)
15 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
15 July 1998	Declaration of assistance for shares acquisition (13 pages)
15 July 1998	Memorandum and Articles of Association (43 pages)
15 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (30 pages)
15 July 1998	Declaration of assistance for shares acquisition (13 pages)
15 July 1998	Conve 30/06/98 (1 page)
15 July 1998	Â£ nc 1060/48450 30/06/98 (2 pages)
15 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
3 July 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
3 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
3 July 1998	Memorandum and Articles of Association (12 pages)
3 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
3 July 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
3 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
3 July 1998	Memorandum and Articles of Association (12 pages)
3 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
16 March 1998	Full accounts made up to 30 June 1997 (13 pages)
16 March 1998	Full accounts made up to 30 June 1997 (13 pages)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1997	Full accounts made up to 30 June 1996 (11 pages)
3 April 1997	Full accounts made up to 30 June 1996 (11 pages)
7 March 1997	Company name changed portrush holdings LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed portrush holdings LIMITED\certificate issued on 10/03/97 (2 pages)
2 December 1996	New director appointed (1 page)
2 December 1996	Return made up to 25/05/96; full list of members (6 pages)
2 December 1996	New director appointed (1 page)
2 December 1996	Return made up to 25/05/96; full list of members (6 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 October 1995	Company name changed gac no. 11 LIMITED\certificate issued on 30/10/95 (6 pages)
27 October 1995	Company name changed gac no. 11 LIMITED\certificate issued on 30/10/95 (6 pages)
15 September 1995	Particulars of mortgage/charge (16 pages)
15 September 1995	Particulars of mortgage/charge (16 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Ad 06/09/95--------- Â£ si [email protected]=26 Â£ ic 965/991 (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Ad 06/09/95--------- Â£ si [email protected]=26 Â£ ic 965/991 (2 pages)
12 September 1995	New secretary appointed (2 pages)
4 September 1995	Memorandum and Articles of Association (22 pages)
4 September 1995	Ad 29/08/95--------- Â£ si [email protected]=964 Â£ ic 1/965 (2 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 September 1995	S-div conve 29/08/95 (1 page)
4 September 1995	Memorandum and Articles of Association (12 pages)
4 September 1995	S-div conve 29/08/95 (1 page)
4 September 1995	Memorandum and Articles of Association (22 pages)
4 September 1995	Secretary resigned (2 pages)
4 September 1995	New secretary appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	Memorandum and Articles of Association (12 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 September 1995	Accounting reference date notified as 30/06 (1 page)
4 September 1995	Director resigned (2 pages)
4 September 1995	Â£ nc 100/1000 29/08/95 (1 page)
4 September 1995	Registered office changed on 04/09/95 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
4 September 1995	Registered office changed on 04/09/95 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
4 September 1995	Ad 29/08/95--------- Â£ si [email protected]=964 Â£ ic 1/965 (2 pages)
4 September 1995	Secretary resigned (2 pages)
4 September 1995	New secretary appointed (2 pages)
4 September 1995	Accounting reference date notified as 30/06 (1 page)
4 September 1995	Â£ nc 100/1000 29/08/95 (1 page)
25 May 1995	Incorporation (34 pages)
25 May 1995	Incorporation (34 pages)

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