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PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED

Company number 03265139

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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)
07 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
07 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Dec 1996	287	Registered office changed on 27/12/96 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 27/12/96 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
27 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	88(2)R	Ad 13/11/96--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 13/11/96--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	CERTNM	Company name changed iconbadge LIMITED\certificate issued on 11/11/96	View PDF Company name changed iconbadge LIMITED\certificate issued on 11/11/96 - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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