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PALRAM POLYCARB LIMITED

Company number 03013725

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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)
06 Dec 2000 288a New director appointed
15 May 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 24/01/00; full list of members
29 Jul 1999 288b Director resigned
16 Jun 1999 288a New director appointed
10 Apr 1999 288a New secretary appointed
10 Apr 1999 288b Secretary resigned
08 Apr 1999 AA Full accounts made up to 31 December 1998
28 Jan 1999 363s Return made up to 24/01/99; full list of members
17 Apr 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 363s Return made up to 24/01/98; no change of members
16 Apr 1997 288b Director resigned
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
10 Apr 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1997 123 Nc inc already adjusted 27/12/96
02 Feb 1997 363s Return made up to 24/01/97; change of members
02 Feb 1997 88(2)R Ad 30/12/96--------- £ si 499998@1=499998 £ ic 2/500000
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1996 288 New director appointed
11 Apr 1996 AA Full accounts made up to 31 December 1995
26 Jan 1996 363s Return made up to 24/01/96; full list of members
24 Aug 1995 224 Accounting reference date notified as 31/12
24 Jul 1995 288 New director appointed