PANDROL LIMITED

Company number 00521438

Date	Type	Description	View / Download
08 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
12 Aug 2004	363s	Return made up to 31/07/04; full list of members	(10 pages)
11 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 May 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
06 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2003	363s	Return made up to 31/07/03; full list of members	(10 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 13/08/02	(10 pages)
30 May 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
08 Aug 2001	363s	Return made up to 31/07/01; full list of members	(8 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
11 Aug 2000	363s	Return made up to 31/07/00; full list of members	(7 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(44 pages)
01 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
01 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)