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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)
01 Aug 2005 288b Secretary resigned;director resigned
01 Aug 2005 288a New secretary appointed
18 Jul 2005 363s Return made up to 09/07/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 August 2004
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
16 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2004 AA Full accounts made up to 31 August 2003
28 Jul 2003 363s Return made up to 09/07/03; full list of members
11 Apr 2003 AA Full accounts made up to 31 August 2002
16 Jul 2002 363s Return made up to 09/07/02; full list of members
21 Mar 2002 AA Full accounts made up to 31 August 2001
05 Sep 2001 363s Return made up to 09/07/01; full list of members
14 May 2001 AA Full accounts made up to 31 August 2000
21 Aug 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Jul 2000 288c Secretary's particulars changed;director's particulars changed
21 Jul 2000 288c Director's particulars changed
29 Jun 2000 SA Statement of affairs
29 Jun 2000 88(2)R Ad 31/08/99--------- £ si 100847507@.01=1008475 £ ic 115/1008590
02 Sep 1999 123 Nc inc already adjusted 24/08/99
31 Aug 1999 MEM/ARTS Memorandum and Articles of Association
31 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1999 88(2)R Ad 06/08/99--------- £ si 11493@.01=114 £ ic 1/115