PAN NOMINEES LIMITED

Company number 01859332

Date	Type	Description	View / Download
24 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2011	AP01	Appointment of John Francis Emerson as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Sean Ryan as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Mark Brearley as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(19 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
26 Nov 2010	CH01	Director's details changed for Eileen Mary Day on 1 November 2010	(3 pages)
13 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(8 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(19 pages)
19 Nov 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
01 Jul 2009	363a	Return made up to 31/05/09; full list of members	(8 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Mar 2009	288a	Director appointed mark newton brearley	(3 pages)
05 Mar 2009	288b	Appointment terminated director gillian lungley	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Aug 2008	288a	Director appointed alastair scott holmes	(2 pages)
26 Aug 2008	288b	Appointment terminated director sally james	(1 page)
10 Jun 2008	363a	Return made up to 31/05/08; full list of members	(8 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)