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PANACEA (SYSTEMS) LIMITED

Company number 03711776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 1999 287 Registered office changed on 22/03/99 from: 12 york place leeds LS1 2DS
19 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New secretary appointed;new director appointed
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288b Secretary resigned
18 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1999 CERTNM Company name changed stormblast LIMITED\certificate issued on 16/03/99
11 Feb 1999 NEWINC Incorporation