PANDA SECURITY UK LIMITED

Company number 03760287

Date	Type	Description	View / Download
05 May 2004	288a	New director appointed	(2 pages)
27 Feb 2004	288a	New director appointed	(1 page)
23 Jan 2004	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 May 2003	363s	Return made up to 27/04/03; full list of members	(6 pages)
07 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
31 Oct 2002	AA	Full accounts made up to 30 June 2002	(12 pages)
10 Sep 2002	88(2)R	Ad 28/06/02--------- £ si 485000@1=485000 £ ic 100/485100	(2 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 28/06/02 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
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2002	123	£ nc 100/1000000 28/06/02	(1 page)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288a	New secretary appointed	(2 pages)
03 May 2002	363s	Return made up to 27/04/02; full list of members	(6 pages)
19 Nov 2001	288a	New director appointed	(3 pages)
15 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
01 Nov 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 Oct 2001	288b	Director resigned	(1 page)
20 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)