DAN PALLETISER (UK) LIMITED

Company number 03298369

Date	Type	Description	View / Download
28 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
22 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	287	Registered office changed on 16/12/98 from: greensbury cottage thurleigh road bolnhurst bedford MK44 2ET	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 6 bedford road sandy bedfordshire SG19 1EN	(1 page)
06 Nov 1998	88(2)R	Ad 06/06/97--------- £ si 100000@1	(2 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
24 Aug 1998	288b	Secretary resigned	(1 page)
24 Aug 1998	288a	New secretary appointed	(2 pages)
22 May 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
13 May 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	363s	Return made up to 02/01/98; full list of members	(8 pages)
01 Feb 1998	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
26 Feb 1997	123	Nc inc already adjusted 28/01/97	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1997	288a	New director appointed	(2 pages)

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