PANOS PUBLICATIONS LIMITED

Company number 02030623

Date	Type	Description	View / Download
30 Sep 1997	363s	Return made up to 22/09/97; full list of members	(6 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 20000@1=20000 £ ic 100/20100	(2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(17 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
17 Oct 1996	363s	Return made up to 22/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(8 pages)
17 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
01 May 1996	363a	Return made up to 22/09/95; no change of members	(6 pages)
27 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
13 Oct 1994	363s	Return made up to 22/09/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members 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 Document
03 Oct 1994	AA	Full accounts made up to 31 December 1993 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
29 Sep 1993	363s	Return made up to 22/09/93; full list 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
09 Jul 1993	288	New director appointed 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
08 Jul 1993	AA	Full accounts made up to 31 December 1992 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
12 Oct 1992	AA	Full accounts made up to 31 December 1991 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
08 Oct 1992	363x	Return made up to 26/09/92; full list 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
02 Oct 1992	288	Director's particulars 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 Document
14 Sep 1992	288	New director appointed 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
14 Sep 1992	288	Director resigned;new director appointed 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
23 Jan 1992	AA	Full accounts made up to 31 December 1990 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
20 Nov 1991	288	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 Document
20 Nov 1991	363x	Return made up to 26/09/91; full list 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