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PANDUIT EUROPE LTD.

Company number 03287919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 1998 288a New secretary appointed
30 Nov 1998 288b Secretary resigned
08 Oct 1998 AA Full accounts made up to 31 December 1997
01 Oct 1998 288b Director resigned
01 Oct 1998 288a New director appointed
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 1998 363s Return made up to 05/12/97; full list of members
18 Aug 1997 88(2)R Ad 11/08/97--------- £ si 399900@1=399900 £ ic 100/400000
21 Jul 1997 288a New secretary appointed
21 Jul 1997 288b Secretary resigned
21 Jul 1997 288a New secretary appointed
21 Jul 1997 288b Secretary resigned
21 Jul 1997 288b Director resigned
21 Jul 1997 288b Director resigned
21 Jul 1997 288a New director appointed
21 Jul 1997 288a New director appointed
27 May 1997 288a New director appointed
27 May 1997 288a New director appointed
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Apr 1997 CERTNM Company name changed 3068TH single member shelf tradi ng company LIMITED\certificate issued on 28/04/97
24 Apr 1997 287 Registered office changed on 24/04/97 from: 21 holborn viaduct london EC1A 2DY
24 Apr 1997 88(2)R Ad 08/04/97--------- £ si 99@1=99 £ ic 1/100
24 Apr 1997 123 £ nc 100/400000 08/04/97
05 Dec 1996 NEWINC Incorporation