PENDRAGON STOCK LIMITED

Company number 06828061

Date	Type	Description	View / Download
12 Jan 2010	TM01	Termination of appointment of David Forsyth as a director	(2 pages)
09 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	(3 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(50 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Intercreditor agreement 26/04/2009	(29 pages)
23 Apr 2009	288b	Appointment terminated director william yuill	(1 page)
23 Apr 2009	288b	Appointment terminated secretary mitre secretaries LIMITED	(1 page)
23 Apr 2009	288b	Appointment terminated director mitre directors LIMITED	(1 page)
23 Apr 2009	288a	Director and secretary appointed hilary claire sykes	(48 pages)
23 Apr 2009	288a	Director appointed martin shaun casha	(18 pages)
23 Apr 2009	288a	Director appointed trevor garry finn	(22 pages)
23 Apr 2009	288a	Director appointed david robertson forsyth	(22 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
23 Apr 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
08 Apr 2009	CERTNM	Company name changed intercede 2319 LIMITED\certificate issued on 08/04/09	(2 pages)
24 Feb 2009	NEWINC	Incorporation	(31 pages)