- Company Overview for PAL GROUP (OPERATIONS) LIMITED (01511634)
- Filing history for PAL GROUP (OPERATIONS) LIMITED (01511634)
- People for PAL GROUP (OPERATIONS) LIMITED (01511634)
- Charges for PAL GROUP (OPERATIONS) LIMITED (01511634)
- More for PAL GROUP (OPERATIONS) LIMITED (01511634)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Jul 1994 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
12 Jul 1994 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
12 Jul 1994 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
12 Jul 1994 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
12 Jul 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
12 Jul 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
12 Jul 1994 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
12 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1994 | RESOLUTIONS |
Resolutions
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07 Jul 1994 | 88(2)P |
Ad 29/06/94--------- £ si 31153@1=31153 £ ic 29430/60583
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Request DocumentAd 29/06/94--------- £ si 31153@1=31153 £ ic 29430/60583 |
06 Jul 1994 | 88(2)R |
Ad 29/06/94--------- £ si 28800@1=28800 £ ic 630/29430
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Request DocumentAd 29/06/94--------- £ si 28800@1=28800 £ ic 630/29430 |
06 Jul 1994 | 123 |
Nc inc already adjusted 29/06/94
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Request DocumentNc inc already adjusted 29/06/94 |
06 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
25 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1994 | 169 |
£ ic 730/630 28/04/94 £ sr 100@1=100
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Request Document£ ic 730/630 28/04/94 £ sr 100@1=100 |
24 Nov 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Nov 1993 | 363s |
Return made up to 26/10/93; no change of members
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Request DocumentReturn made up to 26/10/93; no change of members |
29 Sep 1993 | 395 | Particulars of mortgage/charge | |
29 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
30 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |