PANEL SYSTEMS (HOLDINGS) LIMITED

Company number 02577957

Date	Type	Description	View / Download
06 Feb 2004	363s	Return made up to 29/01/04; no change of members	(5 pages)
31 Mar 2003	AA	Accounts for a medium company made up to 31 December 2002	(14 pages)
27 Feb 2003	363s	Return made up to 29/01/03; full list of members; amend	(7 pages)
14 Feb 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
23 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
25 Feb 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
17 Dec 2001	122	£ ic 5001/5000 07/12/01 £ sr 1@1=1	(1 page)
17 Dec 2001	288b	Director resigned	(1 page)
09 Jul 2001	169	£ ic 55001/5001 08/06/01 £ sr 50000@1=50000	(1 page)
14 May 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
07 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
07 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Feb 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
07 Feb 2001	88(2)R	Ad 07/12/00--------- £ si 1@1	(2 pages)
07 Feb 2001	123	£ nc 68200/68201 07/12/00	(1 page)
07 Feb 2001	169	£ sr 50000@1 07/12/00	(1 page)
01 Feb 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
01 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 2000	288c	Director's particulars changed	(1 page)
28 Apr 2000	AUD	Auditor's resignation	(1 page)
27 Mar 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)