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PALE CORPORATION LIMITED

Company number 04035313

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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)
08 Aug 2003 363a Return made up to 17/07/03; full list of members
18 Jun 2003 88(2)R Ad 02/06/03--------- £ si 1@1=1 £ ic 1000/1001
29 May 2003 123 Nc inc already adjusted 08/05/03
20 May 2003 128(4) Notice of assignment of name or new name to shares
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 128 4 voting share 08/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
21 Aug 2002 363a Return made up to 17/07/02; full list of members
14 Aug 2001 363a Return made up to 17/07/01; full list of members
11 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
13 Mar 2001 288a New secretary appointed
13 Mar 2001 288b Secretary resigned
10 Oct 2000 88(2)R Ad 14/09/00--------- £ si 999@1=999 £ ic 1/1000
10 Oct 2000 288b Director resigned
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
31 Aug 2000 CERTNM Company name changed acre 393 LIMITED\certificate issued on 01/09/00
17 Jul 2000 NEWINC Incorporation