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PANABLOK (UK) LTD.

Company number 02896898

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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)
11 Oct 1994 88(2)R Ad 15/09/94--------- £ si 699998@1=699998 £ ic 1/699999
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Request DocumentAd 15/09/94--------- £ si 699998@1=699998 £ ic 1/699999
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Oct 1994 123 £ nc 100/700000 15/09/94
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Request Document£ nc 100/700000 15/09/94
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1994 288 New director appointed
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01 Jul 1994 CERTNM Company name changed panablok LTD\certificate issued on 04/07/94
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Request DocumentCompany name changed panablok LTD\certificate issued on 04/07/94
11 Mar 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Mar 1994 287 Registered office changed on 11/03/94 from: 152 city road, london, EC1V 2NX
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Request DocumentRegistered office changed on 11/03/94 from: 152 city road, london, EC1V 2NX
11 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1994 NEWINC Incorporation
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