Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANDROL INTERNATIONAL LIMITED

Company number 00398548

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2003 AUD Auditor's resignation
13 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
30 May 2002 AA Full accounts made up to 31 December 2001
08 Aug 2001 363s Return made up to 31/07/01; full list of members
14 Apr 2001 AA Full accounts made up to 31 December 2000
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
11 Oct 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 31/07/00; full list of members
17 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 395 Particulars of mortgage/charge
30 Nov 1999 MEM/ARTS Memorandum and Articles of Association
30 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Nov 1999 288a New director appointed
19 Nov 1999 155(6)b Declaration of assistance for shares acquisition
19 Nov 1999 155(6)a Declaration of assistance for shares acquisition
15 Nov 1999 155(6)b Declaration of assistance for shares acquisition
15 Nov 1999 155(6)b Declaration of assistance for shares acquisition
15 Nov 1999 155(6)a Declaration of assistance for shares acquisition
09 Nov 1999 288b Director resigned
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288a New secretary appointed
11 Aug 1999 363a Return made up to 31/07/99; no change of members
01 May 1999 AUD Auditor's resignation
21 Apr 1999 288b Director resigned