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PANDA SECURITY UK LIMITED

Company number 03760287

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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)
05 May 2004 288a New director appointed
27 Feb 2004 288a New director appointed
23 Jan 2004 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002
20 May 2003 363s Return made up to 27/04/03; full list of members
07 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
31 Oct 2002 AA Full accounts made up to 30 June 2002
10 Sep 2002 88(2)R Ad 28/06/02--------- £ si 485000@1=485000 £ ic 100/485100
10 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/06/02
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2002 123 £ nc 100/1000000 28/06/02
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288a New secretary appointed
03 May 2002 363s Return made up to 27/04/02; full list of members
19 Nov 2001 288a New director appointed
15 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 AA Full accounts made up to 30 June 2001
01 Nov 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 288b Director resigned
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Sep 2001 288b Secretary resigned
20 Sep 2001 288b Secretary resigned;director resigned
20 Sep 2001 288a New secretary appointed