PANABLOK (UK) LTD.

Company number 02896898

Date	Type	Description	View / Download
30 Jul 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
15 Jan 1998	AA	Accounts made up to 31 March 1997	(12 pages)
15 Jan 1998	363s	Return made up to 28/12/97; full list of members 363(288) ‐ Director resigned	(6 pages)
22 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
18 Jul 1997	AA	Accounts made up to 30 September 1996	(13 pages)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
17 Mar 1997	225	Accounting reference date shortened from 30/09/97 to 31/03/97	(1 page)
07 Mar 1997	363s	Return made up to 10/02/97; 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
27 Nov 1996	AUD	Auditor's resignation	(1 page)
22 Aug 1996	AAMD	Amended full accounts made up to 30 September 1995	(13 pages)
13 May 1996	288	New director appointed	(2 pages)
09 May 1996	AA	Accounts made up to 30 September 1995	(12 pages)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	Secretary resigned	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	New secretary appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
14 Apr 1996	287	Registered office changed on 14/04/96 from: beech house, sixth avenue, deeside industrial park deeside, clwyd CH5 2LB	(1 page)
11 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Feb 1996	363s	Return made up to 10/02/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Nov 1995	288	Secretary resigned	(2 pages)
09 Nov 1995	288	New secretary appointed	(2 pages)
15 Jun 1995	AA	Accounts made up to 30 September 1994	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next