PANMEDICA UK LTD

Company number 03243039

Date	Type	Description	View / Download
10 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed	(1 page)
03 Sep 1999	363s	Return made up to 29/08/99; no change of members	(4 pages)
24 May 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
15 Dec 1998	AA	Accounts made up to 31 March 1998	(4 pages)
06 Oct 1998	88(2)R	Ad 30/06/98--------- £ si 100@1	(2 pages)
01 Oct 1998	363s	Return made up to 29/08/98; no change of members	(4 pages)
01 Oct 1998	363(288)	Secretary'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
23 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jan 1998	AA	Accounts made up to 31 March 1997	(3 pages)
13 Oct 1997	288c	Secretary's particulars changed	(1 page)
30 Sep 1997	363s	Return made up to 29/08/97; full list of members	(6 pages)
10 Oct 1996	88(2)R	Ad 07/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Oct 1996	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
03 Sep 1996	287	Registered office changed on 03/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
03 Sep 1996	288	New secretary appointed	(2 pages)
03 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	288	Director resigned	(1 page)
03 Sep 1996	288	Secretary resigned	(1 page)
29 Aug 1996	NEWINC	Incorporation	(13 pages)