PANACEA MARKETING LIMITED

Company number 02629330

Date	Type	Description	View / Download
28 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: marston house 5 elmdon lane marston green solihull west midlands B37 7DL	(1 page)
12 Sep 2003	363s	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 12/09/03	(7 pages)
09 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
24 Sep 2002	363s	Return made up to 15/07/02; full list of members	(7 pages)
19 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
24 Jul 2001	363s	Return made up to 15/07/01; full list of members	(6 pages)
28 Mar 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
14 Jul 2000	363s	Return made up to 15/07/00; full list of members	(6 pages)
09 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
18 Aug 1999	363s	Return made up to 15/07/99; full list of members	(6 pages)
06 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Jul 1999	395	Particulars of mortgage/charge	(11 pages)
21 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of 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 Document
21 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	88(2)R	Ad 15/07/91--------- £ si 98@1	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
14 Jan 1999	AA	Accounts for a small company made up to 31 July 1998	(8 pages)
11 Nov 1998	AUD	Auditor's resignation	(1 page)