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PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED

Company number 02753583

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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)
24 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 Director resigned
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1996 AA Accounts made up to 31 December 1994
27 Nov 1995 363s Return made up to 07/10/95; no change of members
01 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
30 Mar 1995 AA Accounts made up to 31 December 1993
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1995 363s Return made up to 07/10/94; full list of members
01 Dec 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Dec 1994 287 Registered office changed on 01/12/94 from: 20-22 bedford row london WC1R 4JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/12/94 from: 20-22 bedford row london WC1R 4JS
01 Dec 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
01 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Mar 1994 287 Registered office changed on 13/03/94 from: 47 brunswick place london N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/03/94 from: 47 brunswick place london N1 6EE
17 Nov 1993 363x Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
15 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Oct 1992 287 Registered office changed on 20/10/92 from: 21 st. Thomas street bristol BS1 6JS
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Request DocumentRegistered office changed on 20/10/92 from: 21 st. Thomas street bristol BS1 6JS
20 Oct 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
16 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation