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PAL INTERNATIONAL LIMITED

Company number 03272370

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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)
31 Jul 2015 SH10 Particulars of variation of rights attached to shares
31 Jul 2015 SH08 Change of share class name or designation
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reclassified 20/07/2015
16 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,850,218.2
16 Oct 2014 AP01 Appointment of Mr Perminder Singh Rupra as a director on 1 October 2014
06 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2,850,218.2
30 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
28 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
30 May 2013 MISC Section 519
28 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
26 May 2011 TM01 Termination of appointment of John Wright as a director
15 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for John Wright on 31 October 2009
24 Jun 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AP01 Appointment of Mr Alex Brucciani as a director
03 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mrs Sheila Margaret Brucciani on 1 October 2009
03 Dec 2009 CH01 Director's details changed for John Wright on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Richard Louis Brucciani on 1 October 2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 21/10/08; full list of members