PALAGAN LIMITED

Company number 01221384

Date	Type	Description	View / Download
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Mar 2008	AA	Accounts for a medium company made up to 31 October 2007	(17 pages)
27 Mar 2008	288a	Director and secretary appointed nicholas martin ball	(3 pages)
27 Mar 2008	288a	Director appointed faisal rahatallah	(6 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2008	225	Curr ext from 31/10/2008 to 31/03/2009	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from albion works tavistock street dunstable beds LU6 1NE	(1 page)
27 Mar 2008	288b	Appointment terminated director graham taylor	(1 page)
27 Mar 2008	288b	Appointment terminated secretary david taylor	(1 page)
19 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
13 Mar 2008	169	Gbp ic 100/99\14/02/08\gbp sr 1@1=1\	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(3 pages)
28 Aug 2007	AA	Accounts for a medium company made up to 31 October 2006	(18 pages)
12 Jun 2007	363s	Return made up to 18/05/07; no change of members	(6 pages)
15 Nov 2006	AA	Accounts for a medium company made up to 31 October 2005	(18 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/01/06	(1 page)
05 Jul 2006	395	Particulars of mortgage/charge	(15 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
03 Jul 2006	288a	New secretary appointed	(2 pages)
03 Jul 2006	288b	Secretary resigned;director resigned	(1 page)