- Company Overview for PAN GLO UK LIMITED (02607937)
- Filing history for PAN GLO UK LIMITED (02607937)
- People for PAN GLO UK LIMITED (02607937)
- Charges for PAN GLO UK LIMITED (02607937)
- More for PAN GLO UK LIMITED (02607937)
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) |
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04 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
30 Jun 2009 | 363a | Return made up to 03/05/09; full list of members | |
30 Jun 2009 | 288a | Secretary appointed dianne margaret hughes | |
30 Jun 2009 | 288b | Appointment terminated director christopher white | |
15 Jul 2008 | 363a | Return made up to 03/05/08; full list of members | |
15 Jul 2008 | 288c | Director's change of particulars / derrick hughes / 25/03/2008 | |
04 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
10 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
10 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
10 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
10 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
22 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
05 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Feb 2008 | 288a | New director appointed | |
05 Feb 2008 | 288b | Director resigned | |
05 Feb 2008 | 288b | Secretary resigned;director resigned | |
01 Feb 2008 | 395 | Particulars of mortgage/charge | |
01 Feb 2008 | 395 | Particulars of mortgage/charge | |
24 Jan 2008 | 395 | Particulars of mortgage/charge | |
29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
28 Sep 2007 | 395 | Particulars of mortgage/charge | |
31 May 2007 | 363s | Return made up to 03/05/07; no change of members | |
17 Apr 2007 | 288a | New director appointed | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 |