PANTANO MOTOR SPORT LIMITED

Company number 03898309

Date	Type	Description	View / Download
05 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
22 Jan 2004	363s	Return made up to 22/12/03; full list of members	(6 pages)
11 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(1 page)
24 Oct 2003	288b	Secretary resigned	(1 page)
24 Oct 2003	287	Registered office changed on 24/10/03 from: 335 kingston road ewell surrey KT19 0BP	(1 page)
30 Jan 2003	363s	Return made up to 22/12/02; full list of members	(6 pages)
08 Sep 2002	AA	Accounts made up to 31 December 2001	(1 page)
25 Apr 2002	363s	Return made up to 22/12/01; full list of members; amend	(6 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Voting 02/04/02	(1 page)
11 Apr 2002	88(2)R	Ad 02/04/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: unit 32 barwell business park leatherhead chessington surrey KT9 2NY	(1 page)
26 Jan 2002	363s	Return made up to 22/12/01; full list of members	(6 pages)
23 Oct 2001	AA	Accounts made up to 31 December 2000	(1 page)
30 Jan 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
22 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(10 pages)
18 Oct 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 14 herbert street cambridge cambridgeshire CB4 1AQ	(1 page)
25 Feb 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	287	Registered office changed on 25/02/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
13 Jan 2000	CERTNM	Company name changed cabbell LIMITED\certificate issued on 14/01/00	(2 pages)
22 Dec 1999	NEWINC	Incorporation	(20 pages)

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