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CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED

Company number 06308301

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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)
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Name of company changed 21/07/2008
25 Jul 2008 CERTNM Company name changed pan-asset capital management LIMITED\certificate issued on 28/07/08
18 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
11 Apr 2008 123 Nc inc already adjusted 27/11/07
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Board mtg business 27/11/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 288b Appointment terminated secretary badger hakim secretaries LIMITED
11 Apr 2008 288a Secretary appointed jonathan leslie franks
18 Dec 2007 88(2)R Ad 12/12/07--------- £ si 675000@1=675000 £ ic 342850/1017850
18 Dec 2007 88(2)R Ad 27/11/07--------- £ si 42850@1=42850 £ ic 300000/342850
05 Dec 2007 288a New director appointed
24 Oct 2007 88(2)R Ad 23/07/07--------- £ si 299998@1=299998 £ ic 2/300000
09 Oct 2007 395 Particulars of mortgage/charge
10 Jul 2007 288b Secretary resigned
10 Jul 2007 NEWINC Incorporation