PANELCO LIMITED

Company number 03478246

Date	Type	Description	View / Download
02 Jun 1999	AA	Accounts for a small company made up to 13 February 1999	(6 pages)
22 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288a	New secretary appointed	(2 pages)
19 Feb 1999	CERTNM	Company name changed s r panel products LIMITED\certificate issued on 22/02/99	(2 pages)
19 Feb 1999	88(2)R	Ad 14/02/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	287	Registered office changed on 19/02/99 from: 1 knowle wood view valley park blurton stoke on trent staffordshire ST3 2SL	(1 page)
17 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 13/02/99	(1 page)
07 Jan 1999	363s	Return made up to 09/12/98; full list of members	(6 pages)
10 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
17 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Mar 1998	CERTNM	Company name changed replythrill LIMITED\certificate issued on 13/03/98	(2 pages)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Dec 1997	NEWINC	Incorporation	(12 pages)