PALACE PRODUCTIONS (UK) LIMITED

Company number 04513605

Date	Type	Description	View / Download
20 Oct 2006	363(287)	Registered office changed on 20/10/06
18 Oct 2006	88(2)R	Ad 24/02/06--------- £ si 733@1=733 £ ic 2/735	(4 pages)
18 Oct 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
18 Oct 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
18 Oct 2006	128(3)	Statement of rights variation attached to shares	(2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Alloting share 24/02/06
18 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	(3 pages)
13 Sep 2005	363s	Return made up to 16/08/05; full list of members	(6 pages)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	225	Accounting reference date extended from 31/08/05 to 28/02/06	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY	(1 page)
10 Nov 2004	AA	Accounts made up to 31 August 2004	(2 pages)
01 Oct 2004	363s	Return made up to 16/08/04; full list of members	(6 pages)
19 Jul 2004	AA	Accounts made up to 31 August 2003	(2 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR	(1 page)
20 Sep 2003	363s	Return made up to 16/08/03; full list of members	(6 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
30 Aug 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288a	New secretary appointed	(2 pages)
30 Aug 2002	288a	New director appointed	(2 pages)