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PALLADIUM GROUP HOLDINGS LIMITED

Company number 02068575

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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)
16 Jan 1997 363s Return made up to 03/01/97; no change of members
16 Jan 1997 288c Director's particulars changed
13 Feb 1996 AA Full accounts made up to 30 June 1995
22 Jan 1996 363s Return made up to 03/01/96; full list of members
07 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1995 363s Return made up to 03/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 AA Full accounts made up to 30 June 1993
15 Mar 1994 363s Return made up to 03/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jan 1993 AA Full group accounts made up to 30 June 1992
28 Jan 1993 363s Return made up to 03/01/93; full list of members
31 Mar 1992 363a Return made up to 03/01/92; no change of members
23 Mar 1992 AA Full accounts made up to 30 June 1991
10 Dec 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned