PENTAGON GLASS TECH LIMITED

Company number 03127642

Date	Type	Description	View / Download
02 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
03 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2000	363a	Return made up to 17/11/99; full list of members	(6 pages)
04 Jan 2000	88(2)R	Ad 20/09/99--------- £ si 23@.1=2 £ ic 20/22	(2 pages)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1999	363s	Return made up to 17/11/98; full list of members	(6 pages)
31 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
31 Jan 1999	287	Registered office changed on 31/01/99 from: acton park industrial estate unit 31 london W3 7QE	(1 page)
31 Jan 1999	88(2)R	Ad 30/09/98--------- £ si 180@.1=18 £ ic 2/20	(2 pages)
31 Jan 1999	122	S-div 30/09/98	(2 pages)
12 Jan 1999	AA	Accounts made up to 30 September 1998	(1 page)
12 Jan 1999	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
20 Oct 1998	288a	New director appointed	(2 pages)
31 Dec 1997	AA	Accounts made up to 30 November 1997	(1 page)
18 Nov 1997	363a	Return made up to 17/11/97; full list of members	(6 pages)
29 Sep 1997	AA	Accounts made up to 30 November 1996	(1 page)
09 Jan 1997	363a	Return made up to 17/11/96; full list of members	(6 pages)
18 Dec 1996	287	Registered office changed on 18/12/96 from: 82 st john street london EC1M 4JN	(1 page)
16 Dec 1996	288a	New director appointed	(3 pages)
16 Dec 1996	288b	Director resigned	(1 page)
24 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
17 Nov 1995	NEWINC	Incorporation	(19 pages)

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