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Dato Capital Gibraltar

Penrod Investments LIMITED, Gibraltar

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Reports

Extended Company ReportPENROD INVESTMENTS LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportPENROD INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, May 4, 1994 (3 decades ago)
Company Number 51382
Universal Entity Code9366-1754-1535-6590
Record last updated Monday, August 25, 2014 8:34:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

PENROD INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2024-62024-82024-122025-12025-22025-30123
Document Type Publication date Registry Date Download link
Registry Apr 7, 2005 Mar 31, 2005 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 7, 2005 Mar 31, 2005 Liquidator's statement of account Liquidator's statement of account
Registry Feb 12, 2004 Feb 4, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 2, 2003 Sep 25, 2003 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Oct 2, 2003 Sep 25, 2003 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 2, 2003 Sep 25, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 25, 2003 Sep 16, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 26, 2002 Sep 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 26, 2002 Sep 19, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 18, 2002 Apr 10, 2002 Return of particulars of directors Return of particulars of directors
Registry Oct 5, 2000 Sep 27, 2000 Voluntary return of members Voluntary return of members
Registry Oct 5, 2000 Sep 26, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 6, 2000 Mar 27, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 16, 2000 Mar 7, 2000 Special resolution amending name Special resolution amending name
Registry Mar 16, 2000 Mar 7, 2000 Amended memorandum of association Amended memorandum of association
Registry Mar 16, 2000 Mar 7, 2000 Amended articles of association Amended articles of association
Registry Mar 16, 2000 Mar 7, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 17, 2000 Feb 7, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 10, 2000 Feb 1, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 4, 1999 Feb 23, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 11, 1999 Feb 3, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 1, 1996 Jan 26, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 23, 1994 Jun 15, 1994 Special resolution amending name Special resolution amending name
Registry Jun 23, 1994 Jun 15, 1994 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 23, 1994 Jun 15, 1994 Amended memorandum of association Amended memorandum of association
Registry Jun 23, 1994 Jun 15, 1994 Amended articles of association Amended articles of association
Registry Jun 23, 1994 Jun 16, 1994 Return of particulars of directors Return of particulars of directors
Registry May 12, 1994 May 4, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 12, 1994 May 4, 1994 Memorandum of association Memorandum of association
Registry May 12, 1994 May 4, 1994 Articles of association Articles of association
Registry May 12, 1994 May 4, 1994 Declaration of compliance Declaration of compliance
Registry May 12, 1994 May 4, 1994 Notice of situation of registered office Notice of situation of registered office
Registry May 12, 1994 May 4, 1994 Statement of nominal share capital Statement of nominal share capital

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