PAM WELLNESS LIMITED

Company number 05107064

Date	Type	Description	View / Download
03 Aug 2005	288a	New secretary appointed	(2 pages)
26 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288c	Director's particulars changed	(1 page)
19 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary resigned	(9 pages)
15 Mar 2005	288a	New secretary appointed	(2 pages)
21 Feb 2005	88(2)R	Ad 14/10/04--------- £ si 244900@.01=2449 £ ic 4951/7400	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
01 Dec 2004	88(2)R	Ad 04/10/04--------- £ si 486000@.01=4860 £ ic 91/4951	(2 pages)
01 Dec 2004	123	Nc inc already adjusted 04/10/04	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sha sub div £1TO1P each 04/10/04
01 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
08 Jun 2004	288a	New director appointed	(2 pages)
20 Apr 2004	NEWINC	Incorporation	(14 pages)

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