PASSLEGAL LIMITED

Company number 03647877

Date	Type	Description	View / Download
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
12 May 2004	353a	Location of register of members (non legible)	(2 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	287	Registered office changed on 12/02/04 from: 190 strand london WC2R 1JN	(1 page)
04 Feb 2004	AA	Accounts made up to 31 March 2003	(7 pages)
27 Oct 2003	363a	Return made up to 12/10/03; full list of members	(6 pages)
01 May 2003	AUD	Auditor's resignation	(2 pages)
12 Feb 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
25 Nov 2002	363a	Return made up to 12/10/02; full list of members	(6 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
30 Oct 2001	363a	Return made up to 12/10/01; full list of members	(5 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288b	Director resigned	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(6 pages)
07 Dec 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
25 Aug 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 25 golden square london W1R 6LU	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)