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PAN NOMINEES LIMITED

Company number 01859332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2007 288b Director resigned
04 Jul 2007 363a Return made up to 31/05/07; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 288a New director appointed
23 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 288b Director resigned
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
20 Jun 2006 363a Return made up to 31/05/06; full list of members
24 May 2006 288b Director resigned
19 Jan 2006 288b Director resigned
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 288a New director appointed
19 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363a Return made up to 31/05/05; full list of members
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288a New director appointed