PANDROL FINANCE LIMITED

Company number 03817421

Date	Type	Description	View / Download
14 Jan 2004	288a	New secretary appointed	(2 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
11 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
30 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Aug 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
11 Aug 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)
15 May 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
22 Mar 2000	287	Registered office changed on 22/03/00 from: osprey house 63 station road addlestone surrey KT15 2AR	(2 pages)
02 Mar 2000	CERTNM	Company name changed pondbright LIMITED\certificate issued on 03/03/00	(2 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(18 pages)
16 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 1571999@1=1571999 £ ic 1/1572000	(2 pages)
16 Dec 1999	123	Nc inc already adjusted 03/12/99	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
16 Dec 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 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288a	New director appointed	(3 pages)
10 Dec 1999	288a	New director appointed	(2 pages)