PANTEX LIMITED

Company number 03148742

Date	Type	Description	View / Download
02 Apr 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
10 Feb 1998	363s	Return made up to 19/01/98; no change of members	(4 pages)
26 Feb 1997	363s	Return made up to 19/01/97; full list of members	(6 pages)
15 Dec 1996	AA	Accounts made up to 30 November 1996	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	225	Accounting reference date shortened from 31/01/97 to 30/11/96	(1 page)
19 Nov 1996	288a	New secretary appointed	(2 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
11 Mar 1996	88(2)R	Ad 12/02/96--------- £ si 2@2=4 £ ic 1/5	(2 pages)
28 Feb 1996	224	Accounting reference date notified as 31/01	(1 page)
28 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/96	(1 page)
28 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/02/96	(1 page)
28 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/96
28 Feb 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	New secretary appointed	(2 pages)
28 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/96
28 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/02/96
28 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/96
28 Feb 1996	287	Registered office changed on 28/02/96 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AS	(1 page)
22 Feb 1996	288	Director resigned	(1 page)
22 Feb 1996	288	Secretary resigned	(1 page)
22 Feb 1996	287	Registered office changed on 22/02/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW	(1 page)
19 Jan 1996	NEWINC	Incorporation	(14 pages)