PANALYTICAL LIMITED

Company number 01005071

Date	Type	Description	View / Download
02 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
31 Mar 2005	363s	Return made up to 30/03/05; full list of members	(3 pages)
21 Dec 2004	AUD	Auditor's resignation	(2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Oct 2004	288b	Director resigned	(1 page)
24 Sep 2004	363s	Return made up to 04/04/04; full list of members; amend	(9 pages)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
23 Jun 2004	288c	Director's particulars changed	(1 page)
20 Apr 2004	363s	Return made up to 04/04/04; full list of members	(9 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
08 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
28 Apr 2003	288a	New director appointed	(1 page)
10 Apr 2003	363s	Return made up to 04/04/03; full list of members	(9 pages)
30 Oct 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(5 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: c/o spectris PLC station road egham surrey TW20 9NP	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288c	Director's particulars changed	(1 page)
02 Aug 2002	CERTNM	Company name changed fairey nuclear LIMITED\certificate issued on 02/08/02	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next