PAL GROUP (OPERATIONS) LIMITED

Company number 01511634

Date	Type	Description	View / Download
08 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(8 pages)
02 Aug 2011	SH03	Purchase of own shares.	(3 pages)
19 Jul 2011	SH06	Cancellation of shares. Statement of capital on 19 July 2011 GBP 65,566	(4 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Convertion 06/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convertion 06/07/2011	(3 pages)
19 Jul 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jul 2011	SH08	Change of share class name or designation	(2 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
08 Jul 2011	AP03	Appointment of Mr Peter Nicholas Jeremy Walton as a secretary	(1 page)
08 Jul 2011	TM02	Termination of appointment of Gay Lowe as a secretary	(1 page)
08 Jul 2011	TM01	Termination of appointment of Peter Walton as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Russell Garrington as a director	(1 page)
06 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jul 2011	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Jul 2011	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 Jul 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Jul 2011	CERTNM	Company name changed pal group PLC\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-01	(1 page)
05 Jul 2011	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	(1 page)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
04 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(10 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
20 Apr 2010	AUD	Auditor's resignation	(3 pages)
15 Dec 2009	AP01	Appointment of Michael Cornelius Harrison as a director	(3 pages)