PANG HEALTH LIMITED

Company number 03466043

Date	Type	Description	View / Download
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
28 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
23 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 2001	88(2)R	Ad 21/08/00--------- £ si 650000@.01=6500 £ ic 55068/61568	(4 pages)
10 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
16 Jun 2000	287	Registered office changed on 16/06/00 from: 3 bakers row london EC1R 3DD	(1 page)
17 May 2000	363s	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 17/05/00 363(288) ‐ Director's particulars changed	(9 pages)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
05 May 2000	88(2)	Ad 06/03/00--------- £ si 4900000@.01=49000 £ ic 6068/55068	(2 pages)
05 May 2000	88(2)	Ad 15/03/00--------- £ si 506892@.01=5068 £ ic 1000/6068	(5 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
05 May 2000	123	£ nc 1000/75000 06/03/00	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
03 Apr 2000	AUD	Auditor's resignation	(1 page)

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