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PANGAEA PARTNERS (UK) LIMITED

Company number 00738131

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 TM01 Termination of appointment of Eric Postel as a director
10 Mar 2011 AP01 Appointment of Ms. Irem Ayse Ozyurek as a director
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Eric Geoffrey Postel on 1 October 2009
30 Sep 2009 123 Nc inc already adjusted 14/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2009 88(2) Ad 14/09/09\gbp si 50@0.01=0.5\gbp ic 1/1.5\
21 Oct 2008 363a Return made up to 01/10/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363s Return made up to 01/10/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 01/10/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 01/10/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003