PALMER & HARVEY MCLANE LIMITED

Company number 01874153

Date	Type	Description	View / Download
21 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(21 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2002	AA	Full accounts made up to 7 April 2001	(20 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
21 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
21 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
12 Dec 2001	363a	Return made up to 01/11/01; full list of members	(9 pages)
08 Jan 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	363a	Return made up to 14/12/00; full list of members	(9 pages)
27 Dec 2000	AA	Full accounts made up to 1 April 2000	(20 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2000	363s	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/01/00	(9 pages)
17 Dec 1999	AA	Full accounts made up to 3 April 1999	(21 pages)
23 Sep 1999	288a	New director appointed	(2 pages)
08 Feb 1999	AA	Full accounts made up to 4 April 1998	(19 pages)
11 Jan 1999	363s	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: vale house vale road portslade brighton east sussex BN41 1HG	(1 page)

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