PENTAGON BOWLING LIMITED

Company number 02703360

Date	Type	Description	View / Download
26 Mar 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1999	288c	Director's particulars changed	(1 page)
22 Mar 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: forum bowl longfellow road coventry warwickshire CV2 5HD	(1 page)
04 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
15 May 1998	AUD	Auditor's resignation	(2 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: harwand house 179/187 london road southend-on-sea essex SS1 1PN	(1 page)
29 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
19 Mar 1998	363s	Return made up to 22/03/98; no change of members	(4 pages)
19 Mar 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
06 Mar 1998	288a	New secretary appointed	(2 pages)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
08 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)