PENTAGON CHEMICALS (HOLDINGS) LIMITED

Company number 04324948

Date	Type	Description	View / Download
14 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
15 Jul 2009	SA	Statement of affairs	(4 pages)
15 Jul 2009	88(2)	Ad 20/06/09\gbp si 11600@0.01=116\gbp ic 1049/1165\	(2 pages)
15 Jul 2009	88(2)	Ad 29/06/09\gbp si 4400@0.01=44\gbp ic 1005/1049\	(5 pages)
07 Jul 2009	123	Nc inc already adjusted 25/06/09	(2 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(32 pages)
17 Dec 2008	363a	Return made up to 19/11/08; full list of members	(9 pages)
16 Dec 2008	288c	Director's change of particulars / alastair lloyd / 07/07/2008	(1 page)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
15 Oct 2008	AUD	Auditor's resignation	(3 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 30 June 2007	(25 pages)
28 Feb 2008	288a	Director appointed mr nicholas anthony lindop	(1 page)
25 Feb 2008	288b	Appointment terminated director julian mash	(1 page)
25 Feb 2008	288b	Appointment terminated director robert kendall	(1 page)
22 Nov 2007	363a	Return made up to 19/11/07; full list of members	(6 pages)
28 Oct 2007	AA	Group of companies' accounts made up to 30 June 2006	(30 pages)
24 Nov 2006	363a	Return made up to 19/11/06; full list of members	(6 pages)
24 Nov 2006	288c	Director's particulars changed	(1 page)
24 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 30 June 2005	(22 pages)