AMERICAN PAN UK LTD

Company number 02826812

Date	Type	Description	View / Download
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 3500000@1=3500000 £ ic 2/3500002	(2 pages)
27 Jan 2000	CERTNM	Company name changed prestige industrial LIMITED\certificate issued on 27/01/00	(2 pages)
25 Jan 2000	123	Nc inc already adjusted 18/01/00	(2 pages)
25 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
30 Jun 1999	363a	Return made up to 01/06/99; full list of members	(8 pages)
27 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
01 Jul 1998	363a	Return made up to 01/06/98; full list of members 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
09 Apr 1998	288c	Director's particulars changed 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
01 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	363a	Return made up to 01/06/97; full list of members	(8 pages)
29 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
27 Jun 1996	363a	Return made up to 14/06/96; full list of members	(7 pages)
16 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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