PENDRAGON MANAGEMENT SERVICES LIMITED

Company number 02188922

Date	Type	Description	View / Download
06 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/08/03	(1 page)
29 Jul 2003	363s	Return made up to 20/07/03; full list of members	(8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 13/08/02	(1 page)
26 Jul 2002	363s	Return made up to 20/07/02; full list of members	(8 pages)
06 Dec 2001	288b	Director resigned	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/09/01	(1 page)
26 Jul 2001	363s	Return made up to 20/07/01; full list of members	(7 pages)
15 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
18 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
01 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00	(7 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: neway house station road mickleover derby derbyshire DE3 5TZ	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
10 Aug 1999	363s	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: neway house station road mickleover derby DE3 5GH	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
20 Aug 1998	363s	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Mar 1998	288c	Director's particulars changed	(1 page)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288c	Director's particulars changed	(1 page)