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PANTHER 1919 LIMITED

Company number 03399391

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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)
27 Jul 2004 363s Return made up to 07/07/04; full list of members
22 Sep 2003 AA Group of companies' accounts made up to 31 January 2003
06 Aug 2003 363s Return made up to 07/07/03; full list of members
29 Aug 2002 AA Group of companies' accounts made up to 31 January 2002
23 Jul 2002 363s Return made up to 07/07/02; full list of members
30 Jul 2001 363s Return made up to 07/07/01; full list of members
04 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
27 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Full group accounts made up to 31 January 2000
07 Apr 2000 225 Accounting reference date extended from 31/07/99 to 31/01/00
18 Aug 1999 363s Return made up to 07/07/99; full list of members
02 Jun 1999 AA Full group accounts made up to 31 July 1998
14 Sep 1998 363s Return made up to 07/07/98; full list of members
10 Nov 1997 SA Statement of affairs
10 Nov 1997 88(2)P Ad 30/08/97--------- £ si 24998@1=24998 £ ic 2/25000
11 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
11 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
11 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
11 Sep 1997 287 Registered office changed on 11/09/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 11/09/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
11 Sep 1997 123 Nc inc already adjusted 29/08/97
11 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association