PENTAGON CALEDONIA LTD

Company number 02993177

Date	Type	Description	View / Download
18 Oct 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
16 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(4 pages)
31 Dec 1998	MISC	Amending 882 1999@£1/220698	(2 pages)
28 Oct 1998	363s	Return made up to 22/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98	(6 pages)
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 1998	88(2)R	Ad 22/06/98--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
07 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1998	123	£ nc 100000/200000 18/03/98	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Nov 1997	363s	Return made up to 03/11/97; no change of members	(4 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
29 Aug 1997	225	Accounting reference date shortened from 30/11/97 to 31/08/97	(1 page)
29 May 1997	CERTNM	Company name changed enwye associates LTD\certificate issued on 30/05/97	(3 pages)
21 May 1997	123	£ nc 100/100000 13/05/97	(1 page)
20 May 1997	AA	Accounts for a dormant company made up to 30 November 1996	(2 pages)
27 Nov 1996	363s	Return made up to 11/11/96; no change of members	(4 pages)
06 Aug 1996	AA	Accounts for a dormant company made up to 30 November 1995	(2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 1995	363s	Return made up to 22/11/95; full list of members 363(287) ‐ Registered office changed on 24/11/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)

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