PENDRAGON AUTOMOTIVE SERVICES LIMITED

Company number 03836134

Date	Type	Description	View / Download
16 Aug 2006	288c	Director's particulars changed	(1 page)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	363a	Return made up to 03/09/05; full list of members	(3 pages)
03 Oct 2005	288c	Director's particulars changed	(1 page)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
14 Sep 2004	363s	Return made up to 03/09/04; full list of members	(8 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
14 Sep 2003	363s	Return made up to 03/09/03; full list of members	(8 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
12 Sep 2002	363s	Return made up to 03/09/02; full list of members	(8 pages)
28 Sep 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Jun 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
18 Jan 2001	SA	Statement of affairs	(12 pages)
18 Jan 2001	88(2)R	Ad 10/05/00--------- £ si 21885285@1	(2 pages)
19 Sep 2000	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Jun 2000	123	£ nc 1000000/30000000 10/05/00	(1 page)
31 Jan 2000	287	Registered office changed on 31/01/00 from: loxley house 2 little oak drive annesley nottingham nottinghamshire NG15 0DR	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)