PANOPLY GROUP LIMITED

Company number 03688988

Date	Type	Description	View / Download
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(34 pages)
27 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
27 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 50000@1	(2 pages)
18 Jan 2001	363s	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
18 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(48 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(34 pages)
02 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2000	363s	Return made up to 24/12/99; full list of members	(9 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 347963@.06255=21765 £ ic 1/21766	(2 pages)
27 Sep 1999	CERTNM	Company name changed pinco 1152 LIMITED\certificate issued on 28/09/99	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 41 park square north leeds LS1 2NS	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)