PANTHER TOOLS & PRODUCTS LIMITED

Company number 03709033

Date	Type	Description	View / Download
30 Jan 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 94-96 saltergate, chesterfield, derbyshire S40 1LG	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
22 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
18 Apr 2001	363s	Return made up to 05/02/01; full list of members	(7 pages)
30 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
09 Jun 2000	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
09 Jun 2000	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
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
09 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
01 Jun 2000	CERTNM	Company name changed albatross distribution LIMITED\certificate issued on 02/06/00	(2 pages)
04 Apr 2000	288b	Director resigned	(1 page)
24 Feb 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
19 May 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)