PANDION PUBLISHING LIMITED

Company number 02650152

Date	Type	Description	View / Download
07 Feb 2005	288b	Director resigned	(1 page)
28 Oct 2004	363s	Return made up to 01/10/04; change of members	(11 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
10 Nov 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
21 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
20 Dec 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
06 Dec 2000	363s	Return made up to 01/10/00; full list of members	(14 pages)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
30 Mar 2000	AAMD	Amended full group accounts made up to 31 December 1998	(19 pages)
15 Nov 1999	363s	Return made up to 01/10/99; full list of members	(14 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
29 Dec 1998	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
29 Dec 1998	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
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
29 Dec 1998	122	Conve 05/08/98	(1 page)
29 Dec 1998	123	£ nc 1000000/1500000 05/08/98	(1 page)

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