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PALLION ENGINEERING LIMITED

Company number 02579965

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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)
02 Sep 1991 88(2)R Ad 31/07/91--------- £ si 2074998@1=2074998 £ ic 2/2075000
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Request DocumentAd 31/07/91--------- £ si 2074998@1=2074998 £ ic 2/2075000
02 Sep 1991 MEM/ARTS Memorandum and Articles of Association
02 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1991 287 Registered office changed on 02/09/91 from: milburn house dean street newcastle upon tyne NE1 1NP
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Request DocumentRegistered office changed on 02/09/91 from: milburn house dean street newcastle upon tyne NE1 1NP
02 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 395 Particulars of mortgage/charge
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22 Jul 1991 288 Secretary resigned;new secretary appointed
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22 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 288 New director appointed
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22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1991 287 Registered office changed on 30/06/91 from: cross house westgate road newcastle upon tyne NE99 1SB
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Request DocumentRegistered office changed on 30/06/91 from: cross house westgate road newcastle upon tyne NE99 1SB
30 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1991 CERTNM Company name changed\certificate issued on 05/03/91
05 Mar 1991 CERTNM Company name changed diveplay LIMITED\certificate issued on 06/03/91
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Request DocumentCompany name changed diveplay LIMITED\certificate issued on 06/03/91
05 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation