PENDRAGON STOCK FINANCE LIMITED

Company number 02899465

Date	Type	Description	View / Download
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/09/01	(1 page)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Jan 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
16 Feb 2000	363s	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/00	(7 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: neway house station road mickleover derby DE3 5GH	(1 page)
01 Mar 1999	363s	Return made up to 17/02/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Dec 1998	123	Nc inc already adjusted 30/10/98	(1 page)
09 Dec 1998	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 Document
09 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
25 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
25 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
25 Nov 1998	123	£ nc 1000/37295000 07/09/98	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
30 Jul 1998	CERTNM	Company name changed motown LIMITED\certificate issued on 31/07/98	(3 pages)
21 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
09 Mar 1998	363s	Return made up to 17/02/98; full list of members	(6 pages)