PALLAS PLYWOOD LIMITED

Company number 01412968

Date	Type	Description	View / Download
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: 19A high st cobham surrey KT11 3DH	(1 page)
10 Sep 2002	363s	Return made up to 30/08/02; full list of members	(9 pages)
27 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 May 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 May 2002	288a	New director appointed	(2 pages)
25 Apr 2002	88(2)R	Ad 03/04/02-10/04/02 £ si 51@1=51 £ ic 149/200	(3 pages)
25 Apr 2002	88(2)R	Ad 03/04/02-10/04/02 £ si 49@1=49 £ ic 100/149	(3 pages)
23 Apr 2002	288b	Director resigned	(1 page)
22 Jan 2002	MISC	Articles of association	(11 pages)
21 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 04/01/02 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
21 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Sep 2001	363s	Return made up to 30/08/01; full list of members	(8 pages)
18 Sep 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
21 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
19 Sep 2000	363s	Return made up to 30/08/00; full list of members	(8 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
28 Sep 1999	363s	Return made up to 30/08/99; full list of members	(6 pages)
28 Sep 1999	363(288)	Secretary's particulars changed 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

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