PENDRAGON INFORMATION SYSTEMS LIMITED

Company number 03581053

Date	Type	Description	View / Download
14 Mar 2000	CERTNM	Company name changed pendragon recruitment LIMITED\certificate issued on 15/03/00	(2 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
13 Oct 1999	123	£ nc 100/1000 07/10/99	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
23 Jun 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
23 Jun 1999	363(288)	Director's particulars changed 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
03 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1998	288b	Director resigned	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	287	Registered office changed on 23/07/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN	(1 page)
15 Jun 1998	NEWINC	Incorporation	(16 pages)