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PENTAGON LIMITED

Company number 01862751

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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)
05 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
11 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Aug 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
07 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 01/06/98--------- £ si 600@1	View PDF Ad 01/06/98--------- £ si 600@1 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 05/05/00--------- £ si 16805@1=16805 £ ic 1499376/1516181	View PDF Ad 05/05/00--------- £ si 16805@1=16805 £ ic 1499376/1516181 - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 26 pages (26 pages)
29 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Oct 1999	363s	Return made up to 14/07/99; full list of members	View PDF Return made up to 14/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 27 pages (27 pages)
17 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 28 pages (28 pages)
17 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 1998	363s	Return made up to 14/07/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 363(288) ‐ Director resigned	View PDF Return made up to 14/07/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
09 Mar 1998	88(2)R	Ad 21/01/98-30/01/98 £ si 511001@1=511001 £ ic 1037775/1548776	View PDF Ad 21/01/98-30/01/98 £ si 511001@1=511001 £ ic 1037775/1548776 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	169	£ ic 2537775/1037775 21/01/98 £ sr 1500000@1=1500000	View PDF £ ic 2537775/1037775 21/01/98 £ sr 1500000@1=1500000 - link opens in a new window - 1 page (1 page)
29 Dec 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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PENTAGON LIMITED

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