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PANALYTICAL LIMITED

Company number 01005071

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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)
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 288b Director resigned
24 Sep 2004 363s Return made up to 04/04/04; full list of members; amend
02 Jul 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 288c Director's particulars changed
20 Apr 2004 363s Return made up to 04/04/04; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 288b Director resigned
28 Apr 2003 288a New director appointed
10 Apr 2003 363s Return made up to 04/04/03; full list of members
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o spectris PLC station road egham surrey TW20 9NP
27 Sep 2002 288b Secretary resigned
25 Sep 2002 288c Director's particulars changed
02 Aug 2002 CERTNM Company name changed fairey nuclear LIMITED\certificate issued on 02/08/02
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New secretary appointed
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned