PANALYTICAL LIMITED

Company number 01005071

Date	Type	Description	View / Download
12 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	287	Registered office changed on 12/07/02 from: marlborough way tamworth staffs B77 2HA	(1 page)
07 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 May 2002	363s	Return made up to 04/04/02; full list of members	(6 pages)
25 May 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
25 May 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
03 May 2000	363s	Return made up to 04/04/00; full list of members	(6 pages)
11 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
22 May 1999	363s	Return made up to 04/04/99; no change of members	(4 pages)
01 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
13 May 1998	AUD	Auditor's resignation	(1 page)
13 May 1998	363s	Return made up to 04/04/98; no change of members	(4 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
16 May 1997	363s	Return made up to 04/04/97; full list of members	(7 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 May 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
01 May 1996	363s	Return made up to 04/04/96; no change of members	(5 pages)

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