PANELCO LIMITED

Company number 03478246

Date	Type	Description	View / Download
06 May 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 May 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 May 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
19 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
20 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Aug 2007	AAMD	Amended accounts made up to 31 December 2006	(20 pages)
26 Mar 2007	169	£ sr 510@1 31/03/04	(1 page)
19 Mar 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
14 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288a	New secretary appointed	(2 pages)
14 Mar 2007	288a	New director appointed	(3 pages)
14 Mar 2007	288a	New director appointed	(3 pages)
14 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: grindley lane blythe bridge stoke on trent staffordshire ST11 9LS	(1 page)
14 Mar 2007	AUD	Auditor's resignation	(1 page)
13 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)