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PAUL EARL LIMITED

Company number 02460613

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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)
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2002 AA Accounts for a small company made up to 30 November 2001
13 Jun 2002 363s Return made up to 18/01/02; full list of members; amend
16 May 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 88(2)R Ad 30/11/00--------- £ si 99900@1
06 Dec 2001 123 Nc inc already adjusted 30/11/00
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2001 288a New director appointed
14 Sep 2001 288a New director appointed
25 Jul 2001 AA Full accounts made up to 30 November 2000
18 Jan 2001 363s Return made up to 18/01/01; full list of members
21 Sep 2000 AA Full accounts made up to 30 November 1999
06 Mar 2000 363s Return made up to 18/01/00; full list of members
13 Oct 1999 395 Particulars of mortgage/charge
10 Jun 1999 AA Full accounts made up to 30 November 1998
26 Jan 1999 363s Return made up to 18/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 1998 AA Full accounts made up to 30 November 1997
05 Feb 1998 363s Return made up to 18/01/98; no change of members
23 Sep 1997 AA Accounts for a small company made up to 30 November 1996
21 Feb 1997 363s Return made up to 18/01/97; full list of members
09 Jul 1996 288 New secretary appointed;new director appointed
11 Jun 1996 288 Secretary resigned;director resigned
11 Jun 1996 AA Accounts for a small company made up to 30 November 1995
23 Jan 1996 363s Return made up to 18/01/96; full list of members
  • 363(287) ‐ Registered office changed on 23/01/96