PANEL AND LOUVRE HOLDINGS LIMITED

Company number 03143796

Date	Type	Description	View / Download
07 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
23 Jan 2003	363s	Return made up to 05/01/03; full list of members	(7 pages)
13 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
28 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
21 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
25 Jan 2001	363s	Return made up to 05/01/01; full list of members	(6 pages)
22 Sep 2000	AA	Accounts made up to 31 March 2000	(1 page)
21 Jan 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
12 Oct 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
23 Mar 1999	AA	Accounts made up to 31 December 1998	(1 page)
18 Jan 1999	363s	Return made up to 05/01/99; no change of members	(4 pages)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(1 page)
22 Jan 1998	363s	Return made up to 05/01/98; no change of members	(4 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(1 page)
25 Jan 1997	363s	Return made up to 05/01/97; full list of members	(6 pages)
23 Dec 1996	88(3)	Particulars of contract relating to shares	(4 pages)
23 Dec 1996	88(2)O	Ad 05/11/96--------- £ si 13000@1	(2 pages)
09 Dec 1996	88(2)P	Ad 05/11/96--------- £ si 13000@1=13000 £ ic 2/13002	(2 pages)
24 Apr 1996	CERTNM	Company name changed 1996 designs LIMITED\certificate issued on 25/04/96	(3 pages)
06 Mar 1996	224	Accounting reference date notified as 31/12
17 Feb 1996	MA	Memorandum and Articles of Association	(14 pages)
17 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Feb 1996	122	Conve 24/01/96	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Feb 1996	123	£ nc 100/100000 24/01/96	(1 page)

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