PALRAM DPL LIMITED

Company number 02728300

Date	Type	Description	View / Download
19 May 2003	288b	Director resigned	(1 page)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2002	363s	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
25 Mar 2002	363s	Return made up to 21/06/01; full list of members; amend 363(288) ‐ Director's particulars changed	(10 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
13 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288b	Director resigned	(1 page)
07 Aug 2000	363s	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
01 Aug 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	AUD	Auditor's resignation	(3 pages)
20 Mar 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
07 Sep 1999	122	£ sr 300000@1 02/11/98	(1 page)