PENTAGON CALEDONIA LTD

Company number 02993177

Date	Type	Description	View / Download
13 Oct 2003	363s	Return made up to 17/09/03; full list of members	(6 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2003	88(2)R	Ad 09/01/03--------- £ si 100000@.01=1000 £ ic 2000/3000	(2 pages)
01 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
24 Sep 2002	363s	Return made up to 17/09/02; full list of members	(6 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ D-subdivided b& c cease 15/07/02	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 100000 a shares 09/05/02	(1 page)
05 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
04 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
04 Sep 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
30 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
21 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2000	363s	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Oct 2000	288c	Secretary's particulars changed	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
20 Mar 2000	288c	Director's particulars changed	(1 page)
01 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(5 pages)

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