PANDECT PRECISION COMPONENTS LIMITED

Company number 00806716

Date	Type	Description	View / Download
13 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
30 Jan 2000	363s	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
24 Aug 1999	288b	Director resigned	(1 page)
27 Jan 1999	363s	Return made up to 17/01/99; full list of members	(6 pages)
15 Jan 1999	122	£ ic 50600/40600 30/12/98 £ sr 10000@1=10000	(2 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Jan 1999	169	£ ic 50700/50600 30/12/98 £ sr 100@1=100	(10 pages)
12 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
11 May 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
21 Apr 1998	169	£ ic 51000/50700 01/04/98 £ sr 300@1=300	(1 page)
26 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
07 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	363s	Return made up to 17/01/98; full list of members	(8 pages)
28 Oct 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288b	Secretary resigned	(1 page)
17 Sep 1997	288a	New director appointed 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

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