PANNELLS FINANCIAL PLANNING LTD

Company number 02158849

Date	Type	Description	View / Download
06 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2004	363s	Return made up to 04/09/04; full list of members	(9 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jan 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
28 Jan 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	287	Registered office changed on 16/12/03 from: new garden house 78 hatton garden london EC1N 8JA	(1 page)
07 Oct 2003	363s	Return made up to 04/09/03; full list of members	(9 pages)
02 Oct 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
02 Oct 2002	363s	Return made up to 04/09/02; full list of members	(9 pages)
15 Mar 2002	88(2)R	Ad 19/02/02--------- £ si 259@1=259 £ ic 496000/496259	(2 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Mar 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
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2002	123	£ nc 496000/600000 19/02/02	(1 page)
14 Dec 2001	88(2)R	Ad 17/04/00--------- £ si 196000@1	(2 pages)
14 Dec 2001	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
14 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2001	123	£ nc 300000/496000 17/04/00	(1 page)
28 Sep 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
28 Sep 2001	363s	Return made up to 04/09/01; full list of members	(8 pages)
21 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
03 Oct 2000	AA	Full accounts made up to 30 April 2000	(18 pages)
03 Oct 2000	363s	Return made up to 04/09/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)

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