PANELCO SOUTH EAST AND SOUTH WEST LIMITED

Company number 03514971

Date	Type	Description	View / Download
18 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(3 pages)
04 Sep 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
11 Apr 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
26 Jan 2002	AA	Full accounts made up to 31 March 2001	(7 pages)
29 Mar 2001	363s	Return made up to 20/02/01; full list of members	(7 pages)
06 Nov 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
21 Mar 2000	363s	Return made up to 20/02/00; full list of members	(7 pages)
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
16 Mar 1999	363s	Return made up to 20/02/99; full list of members	(8 pages)
22 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1998	CERTNM	Company name changed megabrand LIMITED\certificate issued on 14/07/98	(2 pages)
28 May 1998	288b	Secretary resigned	(1 page)
28 May 1998	287	Registered office changed on 28/05/98 from: c/o garretts 180 strand london WC2R 2NN	(1 page)
28 May 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)