PENTAGON CHEMICALS (HOLDINGS) LIMITED

Company number 04324948

Date	Type	Description	View / Download
28 Apr 2006	288a	New director appointed	(1 page)
06 Dec 2005	288c	Director's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 19/11/05; full list of members	(6 pages)
05 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(27 pages)
01 Dec 2004	363s	Return made up to 19/11/04; full list of members	(14 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
20 Apr 2004	123	Nc inc already adjusted 14/01/04	(2 pages)
06 Apr 2004	88(2)R	Ad 16/03/04--------- £ si 4000@.01=40 £ ic 965/1005	(4 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
11 Dec 2003	363s	Return made up to 19/11/03; change of members	(9 pages)
22 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
22 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
20 Dec 2002	88(2)R	Ad 16/12/02--------- £ si 5000@.01=50 £ ic 875/925	(2 pages)
04 Dec 2002	88(2)R	Ad 19/11/02--------- £ si 4000@.01	(2 pages)
25 Nov 2002	363s	Return made up to 19/11/02; full list of members 363(288) ‐ Director resigned	(11 pages)
14 Nov 2002	88(2)R	Ad 10/06/02--------- £ si 2500@.01=25 £ ic 850/875	(2 pages)