PANGAEA PARTNERS (UK) LIMITED

Company number 00738131

Date	Type	Description	View / Download
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
28 Oct 1996	363s	Return made up to 01/10/96; no change of members	(4 pages)
21 May 1996	288	Director resigned	(1 page)
21 May 1996	288	New director appointed	(2 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
14 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1996	288	Secretary resigned;new director appointed	(2 pages)
22 Jan 1996	288	Director resigned	(2 pages)
22 Jan 1996	288	Director resigned	(2 pages)
22 Jan 1996	288	New secretary appointed;director resigned	(2 pages)
29 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Dec 1995	CERTNM	Company name changed john gooderson LIMITED\certificate issued on 27/12/95	(4 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: hampton court tudor road manor park runcorn cheshire WA7 1TX	(1 page)
06 Nov 1995	363x	Return made up to 01/10/95; full list of members	(14 pages)
03 Oct 1995	288	Director's particulars changed	(2 pages)
28 Sep 1995	287	Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES	(1 page)
11 Aug 1995	288	Director resigned	(2 pages)
30 Jun 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
21 Jun 1995	288	Director resigned;new director appointed	(6 pages)
20 Jun 1995	288	Director resigned;new director appointed	(4 pages)

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