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PALAGAN LIMITED

Company number 01221384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 155(6)a Declaration of assistance for shares acquisition
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 363s Return made up to 18/05/06; full list of members
18 May 2006 169 £ ic 100/99 04/01/06 £ sr 1@1=1
27 Jan 2006 288b Director resigned
15 Jul 2005 AA Accounts for a medium company made up to 31 October 2004
02 Jun 2005 363s Return made up to 18/05/05; full list of members
18 Aug 2004 AA Full accounts made up to 31 October 2003
01 Jun 2004 363s Return made up to 18/05/04; full list of members
08 Sep 2003 288b Director resigned
10 Jul 2003 AA Full accounts made up to 31 October 2002
23 May 2003 363s Return made up to 18/05/03; full list of members
27 May 2002 363s Return made up to 18/05/02; full list of members
08 May 2002 88(2)R Ad 03/05/02--------- £ si 1@1=1 £ ic 100/101
08 May 2002 123 Nc inc already adjusted 03/05/02
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 AA Full accounts made up to 31 October 2001
05 Jun 2001 363s Return made up to 18/05/01; full list of members
09 May 2001 AA Full accounts made up to 31 October 2000
09 May 2001 288a New director appointed
24 Oct 2000 288a New director appointed
26 Jul 2000 AA Full accounts made up to 31 October 1999