PNEUPAC LIMITED

Company number 01148992

Date	Type	Description	View / Download
11 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	88(2)R	Ad 31/10/97--------- premium £ si 1100@.2=220 premium £ si 3800@.05=190 £ ic 247/657	(2 pages)
05 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 30@.25=7 £ ic 240/247	(2 pages)
05 Nov 1997	123	Nc inc already adjusted 24/10/97	(1 page)
05 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(22 pages)
05 Nov 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
05 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
05 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
05 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
10 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Mar 1997	363s	Return made up to 11/03/97; full list of members	(6 pages)
24 Mar 1997	AA	Full accounts made up to 30 April 1996	(17 pages)
10 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 1996	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1996	363s	Return made up to 11/03/96; no change of members	(4 pages)
13 Dec 1995	AA	Full accounts made up to 30 April 1995	(17 pages)
19 Jul 1995	288	New director appointed	(2 pages)
12 Apr 1995	363s	Return made up to 11/03/95; change of members	(6 pages)
10 Feb 1995	AA	Full accounts made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
23 Aug 1994	363s	Return made up to 11/03/94; full list of members 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
25 Mar 1994	AA	Full accounts made up to 30 April 1993 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