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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)
13 Sep 2002 AA Accounts made up to 31 December 2001
05 Aug 2002 363s Return made up to 26/07/02; full list of members
22 Nov 2001 AA Accounts made up to 31 December 2000
01 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2001 363s Return made up to 26/07/01; full list of members
07 Jun 2001 288a New director appointed
01 Aug 2000 363s Return made up to 26/07/00; full list of members
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 2000 AA Accounts made up to 31 December 1999
15 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1999 AA Accounts made up to 31 December 1998
30 Jul 1999 363s Return made up to 26/07/99; full list of members
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1998 AA Accounts made up to 31 December 1997
29 Jul 1998 363s Return made up to 26/07/98; full list of members
20 Jan 1998 288c Director's particulars changed
30 Jul 1997 AA Accounts made up to 31 December 1996
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1997 363s Return made up to 26/07/97; no change of members
09 Aug 1996 AA Accounts made up to 31 December 1995
09 Aug 1996 363s Return made up to 26/07/96; no change of members
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1996 288 New director appointed
18 Oct 1995 288 Director resigned