PENDRAGON MOTOR GROUP LIMITED

Company number 02163998

Date	Type	Description	View / Download
14 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
20 Aug 1998	363s	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
03 Mar 1998	288c	Director's particulars changed	(1 page)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
01 Oct 1997	288c	Director's particulars changed	(1 page)
11 Aug 1997	363s	Return made up to 31/07/97; no change of members	(6 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: pendragon house, sir frank whittle road, derby. DE21 4EE	(1 page)
12 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 12/08/96	(8 pages)
08 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
28 Sep 1995	288	Director resigned	(2 pages)
15 Sep 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
31 Aug 1995	363s	Return made up to 31/07/95; no change of members	(6 pages)
08 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
22 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	363s	Return made up to 31/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	363s	Return made up to 31/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1992	CERTNM	Company name changed pendragon (derby) LIMITED\certificate issued on 23/12/92	(2 pages)