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PENDRAGON AUTOMOTIVE SERVICES LIMITED

Company number 03836134

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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)
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 2000 123 £ nc 1000000/30000000 10/05/00
31 Jan 2000 287 Registered office changed on 31/01/00 from: loxley house 2 little oak drive annesley nottingham nottinghamshire NG15 0DR
30 Dec 1999 288a New director appointed
29 Dec 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
24 Dec 1999 287 Registered office changed on 24/12/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
27 Oct 1999 CERTNM Company name changed pendragon holdco 2 LIMITED\certificate issued on 28/10/99
03 Sep 1999 NEWINC Incorporation