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PENTAGON RETAIL LIMITED

Company number 04252779

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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)
25 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
16 Jul 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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