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PAMABER PROPERTIES LIMITED

Company number SC147392

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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)
13 Nov 2002 363a Return made up to 09/11/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
13 Dec 2001 363a Return made up to 09/11/01; full list of members
23 May 2001 288a New director appointed
15 Feb 2001 AA Accounts for a small company made up to 30 April 2000
28 Nov 2000 363a Return made up to 09/11/00; full list of members
28 Nov 2000 288c Director's particulars changed
01 Jun 2000 MEM/ARTS Memorandum and Articles of Association
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 CERTNM Company name changed grey granite properties LIMITED\certificate issued on 12/04/00
21 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
15 Mar 2000 AUD Auditor's resignation
22 Nov 1999 288c Director's particulars changed
22 Nov 1999 363a Return made up to 09/11/99; full list of members
10 Nov 1999 AA Full accounts made up to 30 April 1999
18 Mar 1999 AA Full accounts made up to 30 April 1998
11 Nov 1998 363a Return made up to 09/11/98; full list of members
24 Feb 1998 AA Full accounts made up to 30 April 1997
18 Nov 1997 363a Return made up to 09/11/97; full list of members
07 Feb 1997 AA Full accounts made up to 30 April 1996