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THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED

Company number 02570157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 1998 88(2)R Ad 20/11/98--------- £ si 160@1=160 £ ic 125415/125575
06 Jan 1998 363s Return made up to 20/12/97; 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 DocumentReturn made up to 20/12/97; full list of members
16 Oct 1997 88(2)R Ad 26/09/97--------- £ si 881@1=881 £ ic 124482/125363
15 Oct 1997 AA Full accounts made up to 30 September 1997
10 Sep 1997 88(2)R Ad 05/09/97--------- £ si 151@1=151 £ ic 124331/124482
27 Dec 1996 363s Return made up to 20/12/96; full list of members
23 Oct 1996 AA Full accounts made up to 30 September 1996
16 Oct 1996 88(2)R Ad 12/10/96--------- £ si 52@1=52 £ ic 114333/114385
09 Oct 1996 88(2)R Ad 26/09/96--------- £ si 40000@1=40000 £ ic 74333/114333
14 Mar 1996 88(2)R Ad 01/03/96--------- £ si 55@1=55 £ ic 74278/74333
12 Jan 1996 AA Full accounts made up to 30 September 1995
04 Jan 1996 363a Return made up to 20/12/95; full list of members
30 Nov 1995 287 Registered office changed on 30/11/95 from: royex house aldermanbury square 14TH floor,london EC2V 7HR
16 Jan 1995 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
04 Jan 1995 88(2)R Ad 20/12/94--------- £ si 10000@1
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Request DocumentAd 20/12/94--------- £ si 10000@1
21 Dec 1994 363s Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members
29 Sep 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
27 Jun 1994 123 Nc inc already adjusted 17/06/94
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Request DocumentNc inc already adjusted 17/06/94
27 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1994 287 Registered office changed on 22/06/94 from: cromwell tower 311 beech street (barbican) london EC2Y 8DD
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Request DocumentRegistered office changed on 22/06/94 from: cromwell tower 311 beech street (barbican) london EC2Y 8DD
01 Jun 1994 244 Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93
09 Jan 1994 363s Return made up to 20/12/93; 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 DocumentReturn made up to 20/12/93; full list of members
03 Nov 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992
30 Sep 1993 88(2)R Ad 20/09/93--------- £ si 3972@1=3972 £ ic 70306/74278
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/93--------- £ si 3972@1=3972 £ ic 70306/74278