FELTON PALATINE LIMITED

Company number 03940279

Date	Type	Description	View / Download
13 Jun 2005	288a	New director appointed	(3 pages)
07 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
28 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 2005	363s	Return made up to 06/03/05; full list of members	(8 pages)
05 Aug 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
24 May 2004	288c	Director's particulars changed	(1 page)
12 Mar 2004	363s	Return made up to 06/03/04; full list of members	(8 pages)
19 Aug 2003	288c	Director's particulars changed	(1 page)
17 Jul 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
11 Jun 2003	288a	New secretary appointed	(2 pages)
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 2003	363s	Return made up to 06/03/03; full list of members	(8 pages)
03 Dec 2002	288c	Secretary's particulars changed	(1 page)
20 May 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
13 Mar 2002	363s	Return made up to 06/03/02; full list of members	(7 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: school lane knowsley business park prescot merseyside L34 9GJ	(1 page)