PANEL AND LOUVRE DEVELOPMENTS LIMITED

Company number 03250795

Date	Type	Description	View / Download
19 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2002	AA	Accounts made up to 31 March 2002	(1 page)
11 Oct 2002	363s	Return made up to 17/09/02; full list of members	(7 pages)
28 Jan 2002	AA	Accounts made up to 31 March 2001	(2 pages)
24 Sep 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
26 Sep 2000	363s	Return made up to 17/09/00; full list of members	(6 pages)
22 Sep 2000	AA	Accounts made up to 31 March 2000	(2 pages)
19 Oct 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
11 Oct 1999	363s	Return made up to 17/09/99; no change of members	(4 pages)
23 Mar 1999	AA	Accounts made up to 31 December 1998	(2 pages)
23 Sep 1998	363s	Return made up to 17/09/98; no change of members	(4 pages)
22 Jun 1998	AA	Accounts made up to 31 December 1997	(2 pages)
07 Oct 1997	363s	Return made up to 17/09/97; full list of members	(6 pages)
28 Jan 1997	88(2)R	Ad 30/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Jan 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
22 Nov 1996	CERTNM	Company name changed primemount investments LIMITED\certificate issued on 25/11/96	(2 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
21 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
21 Nov 1996	123	£ nc 100/10000 17/09/96	(1 page)
21 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
21 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	287	Registered office changed on 21/11/96 from: the temple house 20 holywell row london EC2A 4JB	(1 page)
17 Sep 1996	NEWINC	Incorporation	(8 pages)

Previous

• 1
• 2