PANFOODS CO., LIMITED

Company number 01961948

Date	Type	Description	View / Download
23 Sep 2004	363s	Return made up to 30/08/04; no change of members	(8 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
13 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2003	363s	Return made up to 30/08/03; no change of members	(8 pages)
12 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
11 Sep 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 May 2002	288b	Director resigned	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES14 ‐ 781011 us$ shares 22/02/02	(1 page)
07 May 2002	88(2)R	Ad 25/04/02--------- us$ si 781011@1=781011 us$ ic 2000000/2781011	(2 pages)
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2002	123	Us$ nc 2000000/4000000 22/02/02	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2001	363s	Return made up to 30/08/01; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288b	Director resigned	(1 page)
28 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Sep 2000	363s	Return made up to 30/08/00; no change of members	(7 pages)
26 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
13 Sep 1999	363s	Return made up to 30/08/99; full list of members	(6 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288b	Director resigned	(1 page)