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PENTANGLE MANAGEMENT AND CONSULTANCY LTD

Company number 03241682

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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)
27 Aug 2008 363a Return made up to 16/08/08; full list of members
17 Sep 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 363a Return made up to 16/08/07; full list of members
07 Mar 2007 288a New director appointed
03 Feb 2007 AA Full accounts made up to 31 March 2006
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 288b Secretary resigned;director resigned
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288a New director appointed
05 Sep 2006 363a Return made up to 16/08/06; full list of members
15 Jun 2006 288a New director appointed
26 May 2006 288b Director resigned
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
17 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 155(6)a Declaration of assistance for shares acquisition
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance docs agreement 29/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 395 Particulars of mortgage/charge
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 363a Return made up to 16/08/05; full list of members