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PALATINE RESEARCH AND DATA LIMITED

Company number 04366395

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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)
05 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 88(2)R Ad 28/03/02--------- £ si 98@1=98 £ ic 2/100
05 Apr 2002 88(2)R Ad 28/03/02--------- £ si 1@1=1 £ ic 1/2
05 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
03 Apr 2002 288b Secretary resigned
03 Apr 2002 288b Director resigned
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New secretary appointed;new director appointed
04 Feb 2002 NEWINC Incorporation