PNG ENFIELD LIMITED

Company number 02669825

Date	Type	Description	View / Download
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Dec 1998	122	£ ic 124611/54278 30/10/98 £ sr 70333@1=70333	(1 page)
20 Dec 1998	122	£ ic 157918/124611 30/07/98 £ sr 33307@1=33307	(1 page)
20 Dec 1998	122	£ ic 181860/157918 17/03/98 £ sr 23942@1=23942	(1 page)
27 Nov 1998	173	Declaration of shares redemption:auditor's report	(4 pages)
28 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
19 Dec 1997	122	£ sr 42743@1 30/09/97	(1 page)
03 Dec 1997	363s	Return made up to 24/11/97; change of members	(6 pages)
21 Apr 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 27 chancery lane london WC2A 1NF	(1 page)
06 Dec 1996	363s	Return made up to 07/12/96; change of members	(6 pages)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
11 Oct 1996	122	£ ic 336536/319262 27/03/96 £ sr 17274@1=17274	(1 page)
11 Oct 1996	122	£ ic 343293/336536 05/08/96 £ sr 6757@1=6757	(1 page)
11 Oct 1996	122	£ ic 351082/343293 27/03/96 £ sr 7789@1=7789	(1 page)
19 Jun 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
06 Feb 1996	395	Particulars of mortgage/charge	(3 pages)