PENDRAGON PROFESSIONAL INFORMATION LIMITED

Company number 03612096

Date	Type	Description	View / Download
27 Jul 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	AUD	Auditor's resignation	(1 page)
22 Jul 2002	288b	Secretary resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288a	New director appointed	(3 pages)
22 Jul 2002	288a	New director appointed	(3 pages)
22 Jul 2002	287	Registered office changed on 22/07/02 from: acre house 11 15 william road london NW1 3ER	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
29 Oct 2001	363a	Return made up to 07/08/01; full list of members	(11 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
15 Aug 2000	363a	Return made up to 07/08/00; full list of members	(10 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 600@1=600 £ ic 35157/35757	(2 pages)
30 Sep 1999	363a	Return made up to 07/08/99; full list of members	(12 pages)
20 Sep 1999	288c	Director's particulars changed	(1 page)
07 Sep 1999	MISC	Amending 882R	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
03 Feb 1999	123	Nc inc already adjusted 04/11/98	(1 page)
03 Feb 1999	128(4)	Notice of assignment of name or new name to shares	(2 pages)