PENDRAGON EXTRA LIMITED

Company number 00956104

Date	Type	Description	View / Download
01 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Aug 2008	CERTNM	Company name changed extra leasing LIMITED\certificate issued on 13/08/08	(2 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	88(2)R	Ad 14/07/06--------- £ si 1000000@1=1000000 £ ic 8250000/9250000	(2 pages)
24 Jul 2006	123	Nc inc already adjusted 14/07/06	(2 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(3 pages)

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