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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)
17 May 2002 363s Return made up to 07/05/02; full list of members
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
17 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2001 AA Full accounts made up to 30 November 2000
23 Feb 2001 88(2)R Ad 27/01/01--------- £ si 20000@1=20000 £ ic 35002/55002
29 Sep 2000 AA Full accounts made up to 27 November 1999
07 Jun 2000 363s Return made up to 07/05/00; full list of members
08 Nov 1999 88(2)R Ad 14/10/99--------- £ si 15000@1=15000 £ ic 20002/35002
27 Oct 1999 88(2)R Ad 07/10/99--------- £ si 20000@1=20000 £ ic 2/20002
27 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1999 123 £ nc 100/100000 07/10/99
28 Sep 1999 AA Full accounts made up to 30 November 1998
16 Sep 1999 395 Particulars of mortgage/charge
07 Jul 1999 363s Return made up to 07/05/99; full list of members
09 Apr 1999 395 Particulars of mortgage/charge
28 Oct 1998 225 Accounting reference date extended from 31/05/98 to 30/11/98
07 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
09 Jun 1998 288b Secretary resigned;director resigned
10 May 1998 363s Return made up to 07/05/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Mar 1998 395 Particulars of mortgage/charge
02 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
02 Mar 1998 288a New secretary appointed
05 Feb 1998 395 Particulars of mortgage/charge