PENTAGON LIMITED

Company number 01862751

Date	Type	Description	View / Download
25 Aug 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Jun 2009	288a	Secretary appointed mrs karen rachel o'hanlon	(1 page)
03 Jun 2009	288b	Appointment terminated secretary john o'hanlon	(1 page)
24 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 42	(3 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
14 Jan 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
14 Jan 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Nov 2007	363a	Return made up to 14/07/07; full list of members	(6 pages)
05 Nov 2007	288b	Director resigned	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
22 Mar 2007	288a	New secretary appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: standard way fareham industrial park fareham hampshire PO16 8XL	(1 page)
21 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter into documents 30/01/07	(4 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares