PAN GLO UK LIMITED

Company number 02607937

Date	Type	Description	View / Download
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 Document
02 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
02 Feb 2000	123	£ nc 350100/360000 30/12/99	(1 page)
02 Feb 2000	122	£ ic 350002/2 30/12/99 £ sr 350000@1=350000	(1 page)
10 Sep 1999	287	Registered office changed on 10/09/99 from: garrick house canning road industrial estate southport merseyside. PR9 7RQ	(1 page)
15 Jul 1999	CERTNM	Company name changed clean bake LIMITED\certificate issued on 16/07/99	(2 pages)
09 May 1999	288b	Secretary resigned	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
04 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 May 1999	288a	New secretary appointed;new director appointed	(4 pages)
04 May 1999	363s	Return made up to 03/05/99; change of members	(6 pages)
31 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
16 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
21 Jul 1998	363s	Return made up to 03/05/98; no change of members 363(288) ‐ Director's particulars changed 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
21 Jul 1998	288a	New director appointed 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
29 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288b	Secretary resigned	(1 page)
10 Jun 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
12 May 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
05 Mar 1997	AUD	Auditor's resignation	(1 page)

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