FRANK PANTER (SITES) LIMITED

Company number 00559211

Date	Type	Description	View / Download
03 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(5 pages)
02 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jun 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Jun 2004	AA	Accounts for a dormant company made up to 31 October 2003	(8 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/09/02	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/09/02	(1 page)
05 Dec 2003	88(2)R	Ad 17/09/02--------- £ si 3600000@.1	(2 pages)
15 Jul 2003	363s	Return made up to 15/05/03; full list of members	(8 pages)
12 Jul 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
13 May 2003	363s	Return made up to 04/01/03; full list of members	(8 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
04 Oct 2002	122	S-div 11/09/02	(1 page)
04 Oct 2002	123	Nc inc already adjusted 11/09/02	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	288a	New director appointed	(2 pages)