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PANDION PUBLISHING LIMITED

Company number 02650152

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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)
05 Nov 1998 88(2)R Ad 19/08/98--------- £ si 156360@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/08/98--------- £ si 156360@1
04 Nov 1998 363s Return made up to 01/10/98; change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 395 Particulars of mortgage/charge
31 Oct 1997 AA Full accounts made up to 31 December 1996
31 Oct 1997 363s Return made up to 01/10/97; full list of members
13 Mar 1997 88(2)R Ad 31/12/96--------- £ si 61553@1=61553 £ ic 566143/627696
28 Jan 1997 288a New director appointed
16 Dec 1996 363s Return made up to 01/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Dec 1996 88(2)R Ad 02/09/96--------- £ si 52823@1=52823 £ ic 513320/566143
26 Oct 1996 AA Full accounts made up to 31 December 1995
02 Jul 1996 88(2)R Ad 23/02/96--------- £ si 71855@1=71855 £ ic 441465/513320
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1996 123 £ nc 460000/1000000 30/01/96
17 Jan 1996 288 New director appointed
14 Dec 1995 363s Return made up to 01/10/95; full list of members
03 Oct 1995 395 Particulars of mortgage/charge
17 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 01/10/94; no change of members
04 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993