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PAN GLO UK LIMITED

Company number 02607937

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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)
30 May 2006 363s Return made up to 03/05/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2005 363s Return made up to 03/05/05; full list of members
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
08 Jun 2004 363s Return made up to 03/05/04; full list of members
06 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 395 Particulars of mortgage/charge
21 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
23 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 122 £ ic 360000/10000 26/06/03 £ sr 350000@1=350000
28 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Director resigned
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
20 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
13 Aug 2001 288b Secretary resigned;director resigned
13 Aug 2001 288a New secretary appointed
29 Jun 2000 363s Return made up to 03/05/00; full list of members
30 May 2000 AA Full accounts made up to 31 December 1999
05 Feb 2000 MEM/ARTS Memorandum and Articles of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions