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PANEURO PRODUCTS LTD

Company number 04195915

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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)
27 Apr 2007 363s Return made up to 06/04/07; no change of members
21 Dec 2006 AA Accounts for a small company made up to 31 December 2005
13 Apr 2006 363s Return made up to 06/04/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
13 Apr 2005 363s Return made up to 06/04/05; full list of members
21 Dec 2004 288a New director appointed
31 Aug 2004 AA Accounts for a small company made up to 31 December 2003
15 Apr 2004 363s Return made up to 06/04/04; full list of members
25 Jan 2004 88(2)R Ad 02/12/03--------- £ si 4999999@1=4999999 £ ic 1/5000000
25 Jan 2004 123 Nc inc already adjusted 02/12/03
25 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 06/04/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 May 2002 363s Return made up to 06/04/02; full list of members
23 Jul 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
22 May 2001 288a New secretary appointed
22 May 2001 288a New director appointed
08 May 2001 287 Registered office changed on 08/05/01 from: 39A leicester road salford lancashire M7 4AS
08 May 2001 288b Secretary resigned
08 May 2001 288b Director resigned
06 Apr 2001 NEWINC Incorporation