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PANOLAM INDUSTRIES (UK) LTD

Company number 07145272

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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)
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
06 Jan 2012 MEM/ARTS Memorandum and Articles of Association
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 SH02 Sub-division of shares on 27 June 2011
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Jeffrey Muller on 23 February 2011
23 Jul 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
13 Apr 2010 AP01 Appointment of Jeffrey Muller as a director
13 Apr 2010 AP01 Appointment of Vincent Miceli as a director
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 04/03/2010
03 Feb 2010 NEWINC Incorporation