PANACEA FINANCE LIMITED

Company number 04307838

Date	Type	Description	View / Download
30 Nov 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	363a	Return made up to 19/10/05; full list of members	(2 pages)
06 Oct 2005	288c	Director's particulars changed	(1 page)
07 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
10 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2004	363a	Return made up to 19/10/04; full list of members	(6 pages)
04 May 2004	88(2)R	Ad 01/12/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
29 Apr 2004	123	Nc inc already adjusted 01/12/03	(2 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Apr 2004	123	Nc inc already adjusted 01/12/03	(2 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
06 Nov 2003	363a	Return made up to 19/10/02; full list of members; amend	(5 pages)
01 Nov 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
30 Oct 2003	288c	Director's particulars changed	(1 page)