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PENDRAGON DEMONSTRATOR FINANCE LIMITED

Company number 03249358

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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)
14 Oct 1997 288b Director resigned
01 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
16 Oct 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Oct 1996 288a New director appointed
16 Oct 1996 88(2)R Ad 30/09/96--------- £ si 1@1=1 £ ic 1/2
11 Oct 1996 288a New director appointed
04 Oct 1996 288 New director appointed
04 Oct 1996 288 New director appointed
04 Oct 1996 288 New secretary appointed
04 Oct 1996 288 Director resigned
04 Oct 1996 288 Secretary resigned
04 Oct 1996 287 Registered office changed on 04/10/96 from: 12 york place leeds LS1 2DS
03 Oct 1996 CERTNM Company name changed frost shape LIMITED\certificate issued on 03/10/96
13 Sep 1996 NEWINC Incorporation