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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)
22 Nov 2001 363s Return made up to 31/10/01; full list of members
19 Apr 2001 288b Director resigned
13 Feb 2001 288a New director appointed
05 Dec 2000 363s Return made up to 31/10/00; full list of members
18 Oct 2000 AA Full group accounts made up to 31 December 1999
18 Apr 2000 288b Director resigned
04 Nov 1999 363s Return made up to 31/10/99; full list of members
20 Jul 1999 AA Full group accounts made up to 31 December 1998
18 Jan 1999 288b Secretary resigned
18 Jan 1999 363s Return made up to 31/10/98; no change of members
20 Aug 1998 AA Full group accounts made up to 31 December 1997
18 Mar 1998 288a New secretary appointed
18 Mar 1998 288b Secretary resigned
15 Dec 1997 288a New secretary appointed
18 Nov 1997 288b Director resigned
18 Nov 1997 363s Return made up to 31/10/97; full list of members
14 Nov 1997 395 Particulars of mortgage/charge
02 Oct 1997 288c Director's particulars changed
16 May 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
07 May 1997 288c Director's particulars changed
06 May 1997 288a New director appointed
23 Jan 1997 122 S-div 23/12/96
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital