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PENTAGON FREIGHT SERVICES PLC

Company number 01162218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2004 AA Full accounts made up to 30 April 2004
21 Oct 2004 363s Return made up to 29/09/04; full list of members
10 Sep 2004 288a New director appointed
02 Dec 2003 AA Full accounts made up to 30 April 2003
22 Oct 2003 363s Return made up to 29/09/03; full list of members
04 Dec 2002 AA Full accounts made up to 30 April 2002
24 Oct 2002 363s Return made up to 29/09/02; change of members
11 Jun 2002 169 £ ic 102500/100000 26/04/02 £ sr 2500@1=2500
11 Jun 2002 88(2)R Ad 19/04/02--------- £ si 52500@1=52500 £ ic 50000/102500
11 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 525000 at £1 19/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 162 26/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 288b Director resigned
15 Oct 2001 AA Full accounts made up to 30 April 2001
12 Oct 2001 363s Return made up to 29/09/01; full list of members
04 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 AA Full accounts made up to 30 April 2000
25 Oct 1999 AA Full accounts made up to 30 April 1999
05 Oct 1999 363s Return made up to 29/09/99; full list of members
12 Oct 1998 AA Full accounts made up to 30 April 1998
24 Sep 1998 363s Return made up to 29/09/98; no change of members
25 Nov 1997 AA Full accounts made up to 30 April 1997
15 Oct 1997 363s Return made up to 29/09/97; full list of members