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PANDROL UK LIMITED

Company number 00397784

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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)
06 Aug 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Aug 2007	363s	Return made up to 26/07/07; no change of members	View PDF Return made up to 26/07/07; no change of members - link opens in a new window - 9 pages (9 pages)
30 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
03 Aug 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 10 pages (10 pages)
07 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors not appointed 21/07/05	View PDF Resolutions RES13 ‐ Auditors not appointed 21/07/05 - link opens in a new window - 1 page (1 page)
05 Aug 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 10 pages (10 pages)
08 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Jul 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
30 Jul 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 10 pages (10 pages)
17 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Aug 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
04 Aug 2003	363s	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 10 pages (10 pages)

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PANDROL UK LIMITED

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