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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 Feb 1995 288 Secretary's particulars changed
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12 Jun 1994 363x Return made up to 31/05/94; full list of members
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01 Jun 1994 AA Full accounts made up to 31 March 1994
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28 Oct 1993 AA Full accounts made up to 31 March 1993
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15 Oct 1993 288 Secretary resigned;new secretary appointed
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28 Jun 1993 363x Return made up to 31/05/93; full list of members
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13 Nov 1992 288 Secretary resigned;new secretary appointed
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30 Jun 1992 363x Return made up to 31/05/92; full list of members
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17 Jun 1992 AA Full accounts made up to 31 March 1992
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16 Jul 1991 AA Full accounts made up to 31 March 1991
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16 Jul 1991 363x Return made up to 31/05/91; full list of members
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01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1991 288 Director resigned
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22 Jun 1990 AA Full accounts made up to 31 March 1990
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22 Jun 1990 363 Return made up to 31/05/90; full list of members
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18 Jun 1990 288 Director resigned
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18 Sep 1989 288 New director appointed
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18 Sep 1989 288 New director appointed
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18 Sep 1989 288 New director appointed
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17 Aug 1989 AA Full accounts made up to 31 March 1989
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17 Aug 1989 363 Return made up to 14/07/89; full list of members
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25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association