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PENDRAGON STOCK FINANCE LIMITED

Company number 02899465

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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)
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Intercreditor agreement 26/04/2009
31 Jan 2009 AA Full accounts made up to 31 December 2007
30 Jan 2009 363a Return made up to 17/01/09; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Jan 2008 363a Return made up to 17/01/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 17/01/07; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
01 Feb 2006 363a Return made up to 17/01/06; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 395 Particulars of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
31 Jan 2005 363s Return made up to 17/01/05; full list of members
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
19 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 17/01/04; full list of members
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/11/03
09 Oct 2003 AA Full accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 17/01/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 13/08/02
23 Jan 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 288b Director resigned