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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)
13 Jul 1998 288b Director resigned
29 Jun 1998 363s Return made up to 31/05/98; full list of members
31 May 1998 AA Full accounts made up to 31 December 1997
27 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jun 1997 363s Return made up to 31/05/97; no change of members
24 Apr 1997 AA Full accounts made up to 31 December 1996
23 Sep 1996 AUD Auditor's resignation
19 Sep 1996 288 Director's particulars changed
03 Sep 1996 288 New director appointed
15 Jul 1996 363a Return made up to 31/05/96; full list of members
15 Jul 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
15 Jul 1996 288 Director resigned
26 May 1996 AA Full accounts made up to 31 December 1995
15 May 1996 288 New secretary appointed
03 May 1996 288 Secretary resigned
22 Apr 1996 288 New director appointed
19 Apr 1996 288 Director resigned
31 Mar 1996 288 Director resigned
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
03 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
08 Jun 1995 363x Return made up to 31/05/95; full list of members
11 Apr 1995 AA Full accounts made up to 31 March 1995
09 Apr 1995 287 Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA
07 Apr 1995 288 Director resigned