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PANNA LIMITED

Company number 02712968

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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)
21 Feb 2005 1.4 Notice of completion of voluntary arrangement
10 Dec 2004 288b Director resigned
07 Dec 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2004
03 Dec 2004 288a New director appointed
16 Nov 2004 AA Full accounts made up to 30 November 2003
15 Jul 2004 AA Full accounts made up to 30 November 2002
19 May 2004 363s Return made up to 07/05/04; full list of members
16 Dec 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Jul 2003 AA Full accounts made up to 24 November 2001
28 May 2003 363s Return made up to 07/05/03; full list of members
07 May 2003 288b Director resigned
11 Dec 2002 395 Particulars of mortgage/charge
27 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
07 Jun 2002 88(2)R Ad 15/05/02--------- £ si 304998@1=304998 £ ic 55002/360000
07 Jun 2002 123 Nc inc already adjusted 15/05/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed