PANACEA PREMIUM FINANCE LIMITED

Company number 04788191

Date	Type	Description	View / Download
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2005	288a	New director appointed	(3 pages)
31 Oct 2005	288b	Director resigned	(1 page)
21 Jun 2005	363a	Return made up to 05/06/05; full list of members	(2 pages)
07 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
06 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
10 Nov 2004	AA	Accounts made up to 30 June 2004	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	88(2)R	Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: mmt centre, severn bridge aust bristol BS35 4BL	(1 page)
17 Sep 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
10 Jul 2003	288a	New director appointed	(3 pages)
30 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
06 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	NEWINC	Incorporation	(9 pages)