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PENTARGON LIMITED

Company number 03804219

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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)
21 Aug 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from c/o 1 westminster way oxford oxon OX2 0PZ	View PDF Registered office changed on 08/08/2008 from c/o 1 westminster way oxford oxon OX2 0PZ - link opens in a new window - 1 page (1 page)
20 Jun 2008	225	Accounting reference date extended from 31/08/2007 to 29/02/2008	View PDF Accounting reference date extended from 31/08/2007 to 29/02/2008 - link opens in a new window - 1 page (1 page)
18 Jun 2008	288b	Appointment terminated director and secretary elisabeth soar	View PDF Appointment terminated director and secretary elisabeth soar - link opens in a new window - 1 page (1 page)
18 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jun 2008	288b	Appointment terminated director robert soar	View PDF Appointment terminated director robert soar - link opens in a new window - 1 page (1 page)
18 Jun 2008	288b	Appointment terminated director duncan soar	View PDF Appointment terminated director duncan soar - link opens in a new window - 1 page (1 page)
18 Jun 2008	288b	Appointment terminated director richard soar	View PDF Appointment terminated director richard soar - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Director and secretary appointed barry james aughey	View PDF Director and secretary appointed barry james aughey - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	288a	Director appointed deirdre costello	View PDF Director appointed deirdre costello - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 26/03/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Re guarantee 26/03/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	363a	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 16 pages (16 pages)
21 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: the manor house the green culworth banbury oxfordshire OX17 2BB	View PDF Registered office changed on 22/08/06 from: the manor house the green culworth banbury oxfordshire OX17 2BB - link opens in a new window - 1 page (1 page)
28 Jul 2006	363s	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jun 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 16 pages (16 pages)

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