PALIGAP LIMITED

Company number 04159604

Date	Type	Description	View / Download
26 Jul 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: one redcliff street bristol BS99 7JZ	(1 page)
04 May 2003	288a	New secretary appointed	(2 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: one redcliffe street bistol BS99 7ZZ	(1 page)
07 Apr 2003	363s	Return made up to 14/02/03; full list of members 363(287) ‐ Registered office changed on 07/04/03	(8 pages)
23 Aug 2002	AA	Full accounts made up to 31 July 2002	(18 pages)
02 May 2002	363s	Return made up to 14/02/02; full list of members	(8 pages)
28 Feb 2002	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
04 Sep 2001	88(2)R	Ad 02/08/01--------- £ si 60@1=60 £ ic 100/160	(2 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Sep 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
04 Sep 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
04 Sep 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
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
16 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	88(2)R	Ad 03/04/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Apr 2001	CERTNM	Company name changed acraman (245) LIMITED\certificate issued on 06/04/01	(2 pages)
14 Feb 2001	NEWINC	Incorporation	(14 pages)