PAN WORLD BRANDS LIMITED

Company number 02402666

Date	Type	Description	View / Download
15 Apr 2003	AA	Full accounts made up to 30 April 2002	(19 pages)
10 Feb 2003	CERTNM	Company name changed U.C.C.L. international LIMITED\certificate issued on 10/02/03	(2 pages)
04 Sep 2002	363a	Return made up to 10/07/02; full list of members	(5 pages)
04 Sep 2002	190	Location of debenture register	(1 page)
10 Aug 2002	287	Registered office changed on 10/08/02 from: bank house 9 charlotte street manchester M1 4EU	(1 page)
26 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 2002	AA	Full accounts made up to 30 April 2001	(18 pages)
28 Nov 2001	288b	Director resigned	(1 page)
06 Aug 2001	363s	Return made up to 10/07/01; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
11 Jul 2001	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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Jul 2001	AA	Full accounts made up to 30 April 2000	(17 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
01 Dec 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
17 Jul 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
20 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	AA	Full accounts made up to 30 April 1999	(16 pages)
27 Aug 1999	363a	Return made up to 10/07/99; no change of members	(7 pages)
08 Feb 1999	AA	Full accounts made up to 30 April 1998	(17 pages)