PENDRAGON CAPITAL MANAGEMENT LIMITED

Company number 03820798

Date	Type	Description	View / Download
16 Aug 2001	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
16 Aug 2001	363(287)	Registered office changed on 16/08/01 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
28 Nov 2000	AA	Full accounts made up to 31 August 2000	(21 pages)
10 Aug 2000	363s	Return made up to 05/08/00; full list of members	(7 pages)
10 Aug 2000	363(353)	Location of register of members address 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
16 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 3@1=3 £ ic 300/303	(2 pages)
16 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 297@1=297 £ ic 3/300	(2 pages)
16 Dec 1999	122	Conve 06/12/99	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Dec 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 Document
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(28 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: 3RD floorinterpark house, 7 down street, london, W1Y 7DS	(1 page)
22 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
31 Aug 1999	CERTNM	Company name changed maia capital management LIMITED\certificate issued on 01/09/99	(3 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 42-46 high street esher surrey KT10 9QY	(1 page)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	CERTNM	Company name changed lsh asset management LIMITED\certificate issued on 06/08/99	(2 pages)
05 Aug 1999	NEWINC	Incorporation	(19 pages)