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THE PALLET NETWORK LIMITED

Company number 03868401

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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)
06 Nov 2006 363a Return made up to 29/10/06; full list of members
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 AA Full accounts made up to 31 March 2006
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 363a Return made up to 29/10/05; full list of members
15 Nov 2005 288c Director's particulars changed
27 Jul 2005 287 Registered office changed on 27/07/05 from: kelham house kelham street doncaster south yorkshire DN1 3RE
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 AA Accounts for a medium company made up to 31 March 2005
25 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 AA Accounts for a small company made up to 31 March 2004
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
01 Dec 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 288c Secretary's particulars changed;director's particulars changed
17 Apr 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
18 Nov 2002 363s Return made up to 29/10/02; full list of members