PANMURE CONSULTING LIMITED

Company Documents

DateDescription
08/03/998 March 1999 APPOINTMENT OF LIQUIDATOR P

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08/02/998 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/03/9817 March 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM:
8 CUGUEN PLACE
LASSWADE
MIDLOTHIAN EH18 1AD

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 SECRETARY RESIGNED

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30/04/9730 April 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/04/9728 April 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/04/9716 April 1997 DIRECTOR RESIGNED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM:
STEWART CHAMBERS, 40
CASTLE STREET
DUNDEE
DD1 3AQ

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16/04/9716 April 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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16/04/9716 April 1997 NEW SECRETARY APPOINTED

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10/04/9710 April 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97

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10/04/9710 April 1997 ALTER MEM AND ARTS 02/04/97

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10/04/9710 April 1997 ￯﾿ᄑ NC 100/50000
02/04/97

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10/04/9710 April 1997 NC INC ALREADY ADJUSTED 02/04/97

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08/04/978 April 1997 COMPANY NAME CHANGED
CASTLELAW (NO. 194) LIMITED
CERTIFICATE ISSUED ON 09/04/97

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02/01/972 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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