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PALGRAVE BROWN (HOLDINGS) LIMITED

Company number 04484736

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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)
19 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 30 pages (30 pages)
20 Jul 2005	363s	Return made up to 12/07/05; full list of members	View PDF Return made up to 12/07/05; full list of members - link opens in a new window - 21 pages (21 pages)
24 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2005	123	Nc inc already adjusted 22/03/05	View PDF Nc inc already adjusted 22/03/05 - link opens in a new window - 1 page (1 page)
14 Apr 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share option 22/03/05
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	363s	Return made up to 12/07/04; full list of members	View PDF Return made up to 12/07/04; full list of members - link opens in a new window - 23 pages (23 pages)
23 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 34 pages (34 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: north east avenue brinscall chorley lancashire PR6 8RR	View PDF Registered office changed on 11/06/04 from: north east avenue brinscall chorley lancashire PR6 8RR - link opens in a new window - 1 page (1 page)
27 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 33 pages (33 pages)
25 Jul 2003	363s	Return made up to 12/07/03; full list of members	View PDF Return made up to 12/07/03; full list of members - link opens in a new window - 17 pages (17 pages)
13 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 1537700@.1=153770 £ ic 79130/232900	View PDF Ad 25/10/02--------- £ si 1537700@.1=153770 £ ic 79130/232900 - link opens in a new window - 4 pages (4 pages)
07 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 791290@.1=79129 £ ic 1/79130	View PDF Ad 25/10/02--------- £ si 791290@.1=79129 £ ic 1/79130 - link opens in a new window - 4 pages (4 pages)
07 Nov 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Nov 2002	122	S-div 25/10/02	View PDF S-div 25/10/02 - link opens in a new window - 1 page (1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub dividion of shares 25/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Nov 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 DocumentResolutions

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