PANINI UK LIMITED

Company number 01275893

Date	Type	Description	View / Download
30 Jul 1998	288b	Director resigned	(1 page)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
21 Nov 1997	363s	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
11 Oct 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
11 Jul 1996	288	Director resigned	(2 pages)
11 Jul 1996	288	New director appointed	(1 page)
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
09 May 1996	395	Particulars of mortgage/charge	(3 pages)
01 May 1996	287	Registered office changed on 01/05/96 from: pantiles house 2 nevill street tunbridge wells kent, TN2 5TT	(1 page)
15 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
15 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 1722039@1=1722039 £ ic 7450000/9172039	(2 pages)
15 Feb 1996	123	£ nc 8000000/15000000 29/12/95	(1 page)
09 Jan 1996	CERTNM	Company name changed panini publishing LIMITED\certificate issued on 10/01/96	(2 pages)
07 Nov 1995	363s	Return made up to 09/10/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	225(2)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	AA	Full accounts made up to 31 August 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(87 pages)
17 Nov 1994	395	Particulars of mortgage/charge	(5 pages)
07 Nov 1994	88(2)R	Ad 31/08/94--------- £ si 7350000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	363s	Return made up to 09/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	88(2)R	Ad 31/08/94--------- £ si 7900000@1=7900000 £ ic 100000/8000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	123	£ nc 100000/8000000 31/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document