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PAL PROPERTIES LIMITED

Company number 02815951

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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)
08 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1998 363s Return made up to 07/05/98; full list of members
11 Jan 1998 288a New director appointed
30 Dec 1997 288b Director resigned
30 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1997 288a New director appointed
01 Dec 1997 288a New director appointed
20 Nov 1997 288a New director appointed
29 Oct 1997 AA Full accounts made up to 30 June 1997
27 Oct 1997 288b Director resigned
27 Oct 1997 288a New director appointed
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1997 395 Particulars of mortgage/charge
20 May 1997 363s Return made up to 07/05/97; full list of members
15 Dec 1996 AA Full accounts made up to 30 June 1996
09 Oct 1996 288c Director's particulars changed
09 Oct 1996 288b Secretary resigned
09 Oct 1996 288a New secretary appointed
25 Sep 1996 287 Registered office changed on 25/09/96 from: 107 bell street london NW1 6TL
23 Aug 1996 288 New director appointed
13 Jun 1996 363s Return made up to 07/05/96; no change of members
17 Jan 1996 AA Full accounts made up to 30 June 1995
12 Jun 1995 363s Return made up to 07/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995