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PENDRAGON MOTOR GROUP LIMITED

Company number 02163998

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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)
08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Sep 1992 363s Return made up to 31/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/92; no change of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
23 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
15 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
15 Aug 1990 88(2)O Ad 29/09/89--------- £ si 4349998@1
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Request DocumentAd 29/09/89--------- £ si 4349998@1
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1989 287 Registered office changed on 23/11/89 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 23/11/89 from: pentagon house sir frank whittle road derby DE2 4EE
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Oct 1989 88(2)C Wd 12/10/89 ad 29/09/89--------- £ si 4349998@1=4349998 £ ic 2/4350000
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Request DocumentWd 12/10/89 ad 29/09/89--------- £ si 4349998@1=4349998 £ ic 2/4350000
18 Oct 1989 123 £ nc 5700100/10050000
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Request Document£ nc 5700100/10050000
13 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 CERTNM Company name changed pendragon LIMITED\certificate issued on 06/09/89
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
02 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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