PANEX LIMITED

Company number 03315974

Date	Type	Description	View / Download
25 Feb 2000	363s	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: block b elmbridge court cheltenham road east gloucester GL3 1JX	(1 page)
16 Aug 1999	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
29 Apr 1999	363s	Return made up to 10/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Apr 1999	288b	Director resigned	(1 page)
29 Apr 1999	287	Registered office changed on 29/04/99 from: suite 1A pillar lucy house merchants road gloucester GL1 5RG	(1 page)
23 Jul 1998	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
16 Mar 1998	363s	Return made up to 10/02/98; full list of members	(6 pages)
22 Apr 1997	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
18 Apr 1997	288b	Secretary resigned	(1 page)
18 Apr 1997	288b	Director resigned	(1 page)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Feb 1997	CERTNM	Company name changed shieldline associates LIMITED\certificate issued on 24/02/97	(2 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: 788-790 finchley road london NW11 7UR	(1 page)
10 Feb 1997	NEWINC	Incorporation	(17 pages)