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PALRAM DPL LIMITED

Company number 02728300

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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 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 363s Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director resigned
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
08 Mar 1999 288b Director resigned
25 Nov 1998 288b Director resigned
25 Nov 1998 288a New director appointed
17 Sep 1998 AA Full accounts made up to 31 December 1997
17 Sep 1998 122 £ sr 200@1 24/03/98
17 Sep 1998 MISC 169 amending 169 filed 090698
09 Sep 1998 363a Return made up to 02/07/98; change of members
09 Jun 1998 169 £ ic 1602100/1602000 24/03/98 £ sr 100@1=100
29 Jul 1997 363s Return made up to 02/07/97; no change of members
03 Apr 1997 AA Full accounts made up to 31 December 1996
07 Nov 1996 MEM/ARTS Memorandum and Articles of Association
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
10 Sep 1996 363s Return made up to 02/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1995 288 New director appointed
08 Sep 1995 288 Director resigned;new director appointed
08 Sep 1995 288 Director resigned;new director appointed
24 Aug 1995 363s Return made up to 02/07/95; change of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Aug 1995 88(2)R Ad 08/09/94--------- £ si 130000@1=130000 £ ic 1019438/1149438