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PANDROL LIMITED

Company number 00521438

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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)
15 Nov 1999 155(6)a Declaration of assistance for shares acquisition
09 Nov 1999 288a New director appointed
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; full list of members
01 May 1999 AUD Auditor's resignation
19 Apr 1999 AA Full accounts made up to 31 December 1998
12 Aug 1998 363a Return made up to 31/07/98; no change of members
25 Mar 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1997 363a Return made up to 31/07/97; full list of members
23 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1997 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 DocumentResolutions
23 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1997 AA Full accounts made up to 31 December 1996
15 Nov 1996 288a New director appointed
08 Aug 1996 363a Return made up to 31/07/96; full list of members
28 Jul 1996 288 New secretary appointed
08 Jul 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 288 Secretary resigned
08 Jul 1996 288 Director resigned
21 Dec 1995 288 Director resigned