PANDROL RAIL FASTENINGS LIMITED

Company number 01472107

Date	Type	Description	View / Download
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
11 Aug 1999	363a	Return made up to 31/07/99; no change of members	(9 pages)
01 May 1999	AUD	Auditor's resignation	(1 page)
19 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
12 Aug 1998	363a	Return made up to 31/07/98; no change of members	(9 pages)
25 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Jan 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	288c	Director's particulars changed 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
21 Aug 1997	363a	Return made up to 31/07/97; full list of members	(9 pages)
21 Aug 1997	288c	Director's particulars changed	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
08 Aug 1996	363a	Return made up to 31/07/96; full list of members	(9 pages)
16 Jul 1996	288	New secretary appointed	(2 pages)
08 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
07 Jul 1996	288	Director resigned	(1 page)