Advanced company searchLink opens in new window

PAN GLO UK LIMITED

Company number 02607937

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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