PATTERNS & DIES (HOLDINGS) LIMITED

Company number 03634549

Date	Type	Description	View / Download
11 Sep 2007	363a	Return made up to 12/08/07; full list of members	(4 pages)
03 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
20 Dec 2006	363a	Return made up to 12/08/06; full list of members	(6 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
02 Sep 2005	363s	Return made up to 19/08/05; full list of members	(8 pages)
21 Jan 2005	363s	Return made up to 31/08/04; full list of members	(8 pages)
07 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
31 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2004	169	£ ic 10030/6030 19/12/03 £ sr 4000@1=4000	(1 page)
14 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288a	New secretary appointed	(2 pages)
05 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
30 Oct 2003	363s	Return made up to 31/08/03; full list of members	(8 pages)
02 Mar 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
10 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 10/09/02	(8 pages)
09 Mar 2002	AUD	Auditor's resignation	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
22 Feb 2002	88(2)R	Ad 11/02/02--------- £ si 30@1=30 £ ic 10000/10030	(2 pages)
22 Feb 2002	123	£ nc 100000/100030 11/02/02	(2 pages)