PALLASADES ONE LIMITED

Company number 03944715

Date	Type	Description	View / Download
20 Feb 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	88(2)R	Ad 17/01/02--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
23 Jan 2002	123	Nc inc already adjusted 17/01/02	(1 page)
23 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Oct 2001	123	£ nc 1000/251000 17/10/01	(1 page)
17 Jul 2001	AA	Full accounts made up to 25 December 2000	(9 pages)
13 Jul 2001	288c	Director's particulars changed	(1 page)
14 Mar 2001	363s	Return made up to 07/03/01; full list of members	(8 pages)
27 Feb 2001	288c	Director's particulars changed	(1 page)
03 Oct 2000	288c	Director's particulars changed	(1 page)
28 Apr 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 25/12/00	(1 page)
30 Mar 2000	395	Particulars of mortgage/charge	(11 pages)
24 Mar 2000	288a	New director appointed	(4 pages)
24 Mar 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
07 Mar 2000	NEWINC	Incorporation	(33 pages)