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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)
16 Oct 1995 288 Director resigned
16 Aug 1995 363x Return made up to 31/07/95; full list of members
12 May 1995 AA Full accounts made up to 31 December 1994
07 Apr 1995 288 Director resigned
07 Apr 1995 288 New director appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 Director resigned
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20 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Aug 1994 363x Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
07 Jun 1994 288 New director appointed
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24 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Sep 1993 363x Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
25 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
25 Aug 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
17 Aug 1992 88(2)O Ad 30/06/92--------- £ si 4592128@1
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Request DocumentAd 30/06/92--------- £ si 4592128@1
05 Aug 1992 88(2)P Ad 30/06/92--------- £ si 4592128@1=4592128 £ ic 1000/4593128
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Request DocumentAd 30/06/92--------- £ si 4592128@1=4592128 £ ic 1000/4593128
28 Jul 1992 123 Nc inc already adjusted 30/06/92
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Request DocumentNc inc already adjusted 30/06/92
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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