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PAL GROUP (OPERATIONS) LIMITED

Company number 01511634

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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)
30 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 Director's particulars changed
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30 Mar 1993 288 Secretary's particulars changed
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30 Mar 1993 288 Director's particulars changed
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19 Jan 1993 AUD Auditor's resignation
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27 Nov 1992 363s Return made up to 26/10/92; full list of members
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26 Jun 1992 AA Full accounts made up to 31 December 1991
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12 Feb 1992 363b Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
14 Jun 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
12 Jun 1991 AA Full accounts made up to 31 December 1990
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05 Nov 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
05 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
30 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Oct 1990 287 Registered office changed on 29/10/90 from: old park road wednesbury west midlands
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Request DocumentRegistered office changed on 29/10/90 from: old park road wednesbury west midlands
26 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 169 £ ic 1050/730 04/12/89 £ sr 320@1=320
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Request Document£ ic 1050/730 04/12/89 £ sr 320@1=320
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Feb 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1990 363 Return made up to 24/11/89; full list of members
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26 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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14 Jun 1989 288 New director appointed
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25 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
22 Feb 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members