PENTAGON HOLDINGS LIMITED

Company number 04101313

Date	Type	Description	View / Download
01 Mar 2006	AA	Group of companies' accounts made up to 30 April 2005	(26 pages)
28 Nov 2005	363s	Return made up to 30/10/05; full list of members	(7 pages)
02 Mar 2005	AA	Group of companies' accounts made up to 30 April 2004	(26 pages)
05 Nov 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
04 May 2004	AA	Group of companies' accounts made up to 30 April 2003	(22 pages)
29 Dec 2003	244	Delivery ext'd 3 mth 30/04/03	(2 pages)
10 Nov 2003	363s	Return made up to 30/10/03; full list of members	(7 pages)
04 Dec 2002	AA	Group of companies' accounts made up to 30 April 2002	(25 pages)
06 Nov 2002	363s	Return made up to 30/10/02; full list of members	(7 pages)
23 May 2002	244	Delivery ext'd 3 mth 30/04/02	(2 pages)
22 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
28 Jun 2001	225	Accounting reference date extended from 30/04/01 to 29/04/02	(1 page)
27 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jun 2001	88(2)R	Ad 25/04/01--------- £ si 65728@1=65728 £ ic 2/65730	(2 pages)
27 Jun 2001	123	Nc inc already adjusted 25/04/01	(1 page)
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2001	225	Accounting reference date shortened from 31/10/01 to 30/04/01	(1 page)
17 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
30 Oct 2000	NEWINC	Incorporation	(18 pages)