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PANINI UK LIMITED

Company number 01275893

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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)
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 363x Return made up to 09/10/91; full list of members
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11 Feb 1992 288 Secretary resigned
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23 Dec 1991 AA Full accounts made up to 31 March 1991
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29 Nov 1991 288 Secretary resigned;new secretary appointed
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25 Nov 1991 288 Director resigned
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08 Oct 1991 288 Director's particulars changed
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09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1991 287 Registered office changed on 24/06/91 from: headington hill hall oxford OX3 0BW
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Request DocumentRegistered office changed on 24/06/91 from: headington hill hall oxford OX3 0BW
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 363 Return made up to 29/08/90; full list of members
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19 Mar 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
05 Jul 1990 288 New director appointed
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04 Apr 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
04 Apr 1990 363 Return made up to 09/10/89; full list of members
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15 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 288 Director's particulars changed
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28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 288 New director appointed
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12 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1989 287 Registered office changed on 30/05/89 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 30/05/89 from: 8 baker street london W1M 1DA