PANDROL HOLDINGS LIMITED

Company number 03841849

Date	Type	Description	View / Download
28 Dec 2013	TM01	Termination of appointment of Jean Colliaut as a director	(1 page)
10 Oct 2013	TM02	Termination of appointment of Vincent Lunel as a secretary	(1 page)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 22,285.59	(8 pages)
31 May 2013	TM01	Termination of appointment of Thomas Mcelligott as a director	(1 page)
31 May 2013	AP03	Appointment of Mr David John Cooke as a secretary	(1 page)
31 May 2013	TM02	Termination of appointment of Jeffrey Stone as a secretary	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(9 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 Nov 2011	MG01	Duplicate mortgage certificatecharge no:2
21 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/10/2011	(2 pages)
10 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(11 pages)
10 Oct 2011	TM01	Termination of appointment of Emmanuel Thillaye Du Boullay as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of Emmanuel Thillaye Du Boullay as a director	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Feb 2011	AP01	Appointment of Mr Didier Henri, Jean-Louis Bourdon as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of John Beal Preston as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(11 pages)
16 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Dec 2009	SH08	Change of share class name or designation	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)