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PANG ISIS LIMITED

Company number 02870992

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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 1999 88(2)R Ad 12/04/99--------- premium £ si 3922@.5=1961 £ ic 80388/82349
24 Apr 1999 88(2)R Ad 01/04/99--------- premium £ si 35294@.5=17647 £ ic 62741/80388
24 Apr 1999 122 Conve 29/03/99
20 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1998 363a Return made up to 11/11/98; full list of members
28 Oct 1998 AA Full accounts made up to 31 March 1998
30 Jan 1998 363a Return made up to 11/11/97; full list of members
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Nov 1997 122 S-div conve 12/11/97
20 Nov 1997 287 Registered office changed on 20/11/97 from: boswell house 1-5 broad street oxford OX1 3AW
20 Nov 1997 88(2)R Ad 12/11/97--------- £ si 78432@.05=3921 £ ic 58820/62741
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288a New secretary appointed
20 Nov 1997 288a New director appointed
07 Oct 1997 287 Registered office changed on 07/10/97 from: windsor house brunswick road gloucester gloucestershire GL1 1JR
06 Oct 1997 AA Accounts for a small company made up to 31 March 1997
07 Mar 1997 288a New director appointed
26 Jan 1997 AA Full accounts made up to 31 March 1996
20 Dec 1996 88(2)R Ad 02/12/96--------- £ si 1764@5=8820 £ ic 50000/58820
18 Nov 1996 363s Return made up to 11/11/96; no change of members
10 Nov 1995 363s Return made up to 11/11/95; full list of members
30 Aug 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995