PENDRAGON SOLUTIONS LIMITED

Company number 04421806

Date	Type	Description	View / Download
13 Feb 2003	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 Document
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: pentre house brilley whitney on wye herefordshire HR3 6JF	(1 page)
28 May 2002	288a	New secretary appointed	(2 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 2 high street penydarren merthyr tydfil CF47 9AH	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed 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
20 May 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
16 May 2002	CERTNM	Company name changed cereta LIMITED\certificate issued on 16/05/02	(2 pages)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	NEWINC	Incorporation	(19 pages)