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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)
19 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Aug 1999	CERTNM	Company name changed cogdusk LIMITED\certificate issued on 16/08/99	View PDF Company name changed cogdusk LIMITED\certificate issued on 16/08/99 - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	225	Accounting reference date extended from 31/07/00 to 31/08/00	View PDF Accounting reference date extended from 31/07/00 to 31/08/00 - link opens in a new window - 1 page (1 page)
13 Aug 1999	122	S-div 06/08/99	View PDF S-div 06/08/99 - link opens in a new window - 1 page (1 page)
12 Aug 1999	287	Registered office changed on 12/08/99 from: 5-7 the lakes northampton northamptonshire NN4 7SH	View PDF Registered office changed on 12/08/99 from: 5-7 the lakes northampton northamptonshire NN4 7SH - link opens in a new window - 1 page (1 page)
09 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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