PANTRADE (UK) LIMITED

Company number 04342831

Date	Type	Description	View / Download
23 Dec 2004	363a	Return made up to 19/12/04; no change of members	(5 pages)
20 Dec 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
28 Apr 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2004	363a	Return made up to 19/12/03; full list of members	(5 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288a	New secretary appointed	(2 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA	(1 page)
19 Oct 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
20 May 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
31 Dec 2002	363s	Return made up to 19/12/02; full list of members	(7 pages)
09 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
09 May 2002	CERTNM	Company name changed pantrade development (U.K.) limi ted\certificate issued on 09/05/02	(2 pages)
21 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 9999@10=99990 £ ic 1/99991	(2 pages)
04 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Secretary resigned	(1 page)
04 Mar 2002	122	S-div 19/12/01	(1 page)
04 Mar 2002	123	Nc inc already adjusted 19/12/01	(1 page)
04 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 19/12/01 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
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
04 Jan 2002	CERTNM	Company name changed pantrade development company (uk ) LIMITED\certificate issued on 04/01/02	(2 pages)
19 Dec 2001	NEWINC	Incorporation	(11 pages)

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