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PALL MANUFACTURING UK LIMITED

Company number 00769075

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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 Sep 2004 AA Group of companies' accounts made up to 31 July 2003
28 Apr 2004 244 Delivery ext'd 3 mth 31/07/03
19 Feb 2004 288a New director appointed
07 Oct 2003 363s Return made up to 26/09/03; full list of members
28 Jun 2003 288b Director resigned
16 Jan 2003 AA Group of companies' accounts made up to 31 July 2002
01 Oct 2002 363s Return made up to 26/09/02; full list of members
09 Jul 2002 288b Director resigned
07 Jun 2002 MISC Re section 394
07 Jun 2002 AUD Auditor's resignation
04 Feb 2002 AA Group of companies' accounts made up to 31 July 2001
09 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2000 AA Full group accounts made up to 31 July 2000
16 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
11 Jan 2000 AA Full group accounts made up to 31 July 1999
03 Nov 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 288b Director resigned
21 Jan 1999 AA Full group accounts made up to 31 July 1998
04 Jan 1999 88(2)R Ad 20/08/98--------- £ si 1000000@1
12 Nov 1998 288c Director's particulars changed
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1998 123 Nc inc already adjusted 31/07/98