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PALGRAVE BROWN (UK) LIMITED

Company number 03561213

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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 Sep 1998 395 Particulars of mortgage/charge
22 Sep 1998 395 Particulars of mortgage/charge
22 Sep 1998 395 Particulars of mortgage/charge
22 Sep 1998 395 Particulars of mortgage/charge
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Sep 1998 MEM/ARTS Memorandum and Articles of Association
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998 395 Particulars of mortgage/charge
19 Aug 1998 88(2)R Ad 23/07/98--------- £ si 723@1=723 £ ic 1/724
19 Aug 1998 288a New director appointed
11 Aug 1998 CERTNM Company name changed rf investments LIMITED\certificate issued on 11/08/98
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New secretary appointed;new director appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288b Secretary resigned
06 Aug 1998 287 Registered office changed on 06/08/98 from: harewood grange pontefract road thorpe audlin pontefract west yorkshire WF8 3HJ
11 May 1998 NEWINC Incorporation