PANGEA NETWORKS (UK) LIMITED

Company number 03771511

Date	Type	Description	View / Download
13 Jun 2000	288c	Director's particulars changed	(1 page)
01 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
21 Jan 2000	395	Particulars of mortgage/charge	(31 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 83 leonard street london EC2A 4QS	(1 page)
15 Jun 1999	353a	Location of register of members (non legible)	(1 page)
15 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
01 Jun 1999	CERTNM	Company name changed altoshare LIMITED\certificate issued on 01/06/99	(2 pages)
27 May 1999	288a	New director appointed	(16 pages)
27 May 1999	288a	New secretary appointed	(16 pages)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288b	Secretary resigned	(1 page)
17 May 1999	NEWINC	Incorporation	(9 pages)