PANFOODS CO., LIMITED

Company number 01961948

Date	Type	Description	View / Download
18 Apr 1999	288a	New director appointed	(2 pages)
23 Mar 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
10 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Feb 1999	169	£ ic 500000/0 01/01/99 £ sr 500000@1=500000	(1 page)
05 Feb 1999	122	Nc dec already adjusted 01/01/99	(1 page)
19 Jan 1999	88(2)R	Ad 01/01/99--------- us$ si 2000000@1=2000000 us$ ic 0/2000000	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 Jan 1999	123	Us$ nc 0/2000000 31/12/98	(1 page)
23 Sep 1998	363s	Return made up to 30/08/98; no change of members	(4 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288b	Director resigned	(1 page)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
02 Sep 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
02 Sep 1997	363s	Return made up to 30/08/97; full list of members	(6 pages)
08 May 1997	288a	New director appointed	(2 pages)
27 Sep 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
11 Sep 1996	363s	Return made up to 17/08/96; full list of members	(6 pages)
29 Aug 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
29 Aug 1995	363s	Return made up to 17/08/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
19 Aug 1994	AA	Full accounts made up to 31 March 1994 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
19 Aug 1994	363s	Return made up to 17/08/94; no change of members 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