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PENTAGON LIMITED

Company number 01862751

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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)
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
23 Dec 1997 173 Declaration of shares redemption:auditor's report
23 Dec 1997 155(6)a Declaration of assistance for shares acquisition
23 Dec 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Dec 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Dec 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
30 Sep 1997 395 Particulars of mortgage/charge
17 Sep 1997 363s Return made up to 14/07/97; no change of members
11 Sep 1997 AA Full group accounts made up to 31 December 1996
03 Jul 1997 395 Particulars of mortgage/charge
03 Jul 1997 395 Particulars of mortgage/charge
07 Mar 1997 403a Declaration of satisfaction of mortgage/charge
07 Mar 1997 403a Declaration of satisfaction of mortgage/charge
07 Mar 1997 403a Declaration of satisfaction of mortgage/charge
07 Mar 1997 403a Declaration of satisfaction of mortgage/charge
07 Mar 1997 403a Declaration of satisfaction of mortgage/charge
07 Mar 1997 403a Declaration of satisfaction of mortgage/charge
07 Mar 1997 403a Declaration of satisfaction of mortgage/charge