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PALOMA SECURITIES LONDON LIMITED

Company number 03476032

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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)
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 395 Particulars of mortgage/charge
20 Dec 2004 363s Return made up to 28/11/04; full list of members
20 Dec 2004 363(288) Director's particulars changed
11 Dec 2004 288c Director's particulars changed
18 Oct 2004 363s Return made up to 28/11/03; full list of members; amend
18 Oct 2004 363(288) Director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288b Director resigned
22 Dec 2003 363s Return made up to 28/11/03; full list of members
22 Dec 2003 363(288) Director's particulars changed
14 Oct 2003 288c Director's particulars changed
28 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
05 Apr 2003 AA Full accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 28/11/02; full list of members
21 Nov 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 288b Director resigned
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Secretary resigned
05 Mar 2002 288b Director resigned
26 Feb 2002 288c Director's particulars changed
26 Feb 2002 288a New director appointed