PALLETLINE LIMITED

Company number 02277533

Date	Type	Description	View / Download
09 Nov 2000	288a	New director appointed	(2 pages)
15 Mar 2000	363s	Return made up to 07/01/00; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
07 Mar 2000	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
21 Nov 1999	AA	Full accounts made up to 30 June 1999	(20 pages)
07 Aug 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Mar 1999	88(2)R	Ad 11/02/99--------- £ si 3575@1=3575 £ ic 407000/410575	(2 pages)
09 Mar 1999	288b	Director resigned	(1 page)
25 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 7000@1=7000 £ ic 400000/407000	(2 pages)
06 Feb 1999	363s	Return made up to 07/01/99; full list of members	(14 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	123	Nc inc already adjusted 19/11/98	(1 page)
21 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)