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PANGLOSSIAN LIMITED

Company number 03436701

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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)
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2003 363s Return made up to 19/09/03; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Oct 2002 363s Return made up to 19/09/02; full list of members
11 Oct 2002 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
17 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Oct 2001 363s Return made up to 19/09/01; full list of members
16 Oct 2001 363(287) Registered office changed on 16/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/01
16 May 2001 AA Accounts for a small company made up to 31 December 2000
22 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Sep 2000 363s Return made up to 19/09/00; full list of members
24 Aug 2000 123 Nc inc already adjusted 22/08/00
24 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Aug 2000 88(2)R Ad 12/07/00--------- £ si 30000@1=30000 £ ic 2/30002
18 Oct 1999 363s Return made up to 19/09/99; full list of members
18 Oct 1999 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
23 Jul 1999 AA Accounts for a small company made up to 31 December 1998
22 Oct 1998 363s Return made up to 19/09/98; full list of members
20 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Oct 1998 123 £ nc 1000/50000 23/08/98
06 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
22 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/01/98
22 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/01/98
22 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/01/98
24 Sep 1997 288b Secretary resigned