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PANACEA PUBLISHING INTERNATIONAL LIMITED

Company number 05422576

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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)
14 Aug 2006 88(2)R Ad 03/08/06--------- £ si 7799@1=7799 £ ic 1/7800
14 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 123 £ nc 1000/11000 02/08/06
24 Jul 2006 363s Return made up to 12/04/06; full list of members
30 Nov 2005 288c Secretary's particulars changed
30 Nov 2005 288c Director's particulars changed
04 Oct 2005 288a New director appointed
27 May 2005 288a New director appointed
12 Apr 2005 NEWINC Incorporation