PANGAEA PARTNERS (UK) LIMITED

Company number 00738131

Date	Type	Description	View / Download
29 Dec 2003	363s	Return made up to 01/10/03; full list of members	(6 pages)
25 Jul 2003	288b	Secretary resigned	(1 page)
05 Jul 2003	288a	New secretary appointed	(1 page)
30 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: saint james house 13 kensington square london W8 5HD	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH	(1 page)
07 Oct 2002	363a	Return made up to 01/10/02; full list of members	(5 pages)
04 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
08 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
26 Oct 2001	363a	Return made up to 01/10/01; full list of members	(5 pages)
23 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
01 Nov 2000	363a	Return made up to 01/10/00; full list of members	(5 pages)
02 Nov 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
18 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Oct 1999	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 Document
18 Oct 1999	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 Document
18 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
16 Jun 1999	363a	Return made up to 01/10/98; full list of members	(4 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 1 fleet place london EC4M 7WS	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
22 Dec 1997	363s	Return made up to 01/10/97; no change of members	(4 pages)

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