PANACRAFT LIMITED

Company number 03311877

Date	Type	Description	View / Download
03 Mar 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	363s	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
14 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1997	CERTNM	Company name changed deltagrange LIMITED\certificate issued on 14/07/97	(2 pages)
17 Mar 1997	353	Location of register of members	(1 page)
17 Mar 1997	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 83 leonard street london EC2A 4QS	(1 page)
14 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 1997	123	£ nc 1000/50000 13/02/97	(1 page)
03 Feb 1997	NEWINC	Incorporation	(10 pages)