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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)
02 Oct 2006 122 £ sr 50000@1 30/06/04
02 Oct 2006 122 £ sr 50000@1 31/05/04
02 Oct 2006 122 £ sr 50000@1 10/11/03
02 Oct 2006 122 £ sr 50000@1 30/04/04
02 Oct 2006 122 £ sr 50000@1 31/03/04
02 Oct 2006 122 £ sr 100000@1 28/02/04
02 Oct 2006 122 £ sr 50000@1 24/12/03
19 Sep 2006 88(2)R Ad 24/02/00--------- £ si 3195@1
19 Sep 2006 88(2)R Ad 20/01/98--------- £ si 9000@1
19 Sep 2006 88(2)R Ad 30/06/02--------- £ si 900000@1
11 Aug 2006 363s Return made up to 14/07/06; full list of members
28 Jul 2006 288b Director resigned
26 Jul 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 169 £ ic 1453200/1451997 03/05/06 £ sr 1203@1=1203
25 Jul 2006 122 £ ic 1553200/1453200 03/05/06 £ sr 100000@1=100000
25 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 164 19/06/06
25 Jul 2006 169 £ ic 1556350/1553200 19/06/06 £ sr 3150@1=3150
25 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pre empt rights waived 03/05/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2006 395 Particulars of mortgage/charge
31 Aug 2005 363s Return made up to 14/07/05; full list of members
30 Aug 2005 169 £ ic 2070150/2056350 07/07/05 £ sr 13800@1=13800
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned