PALLET - TRACK LIMITED

Company number 04570275

Date	Type	Description	View / Download
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 107,500 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(4 pages)
01 May 2014	CH01	Director's details changed for Mr Nigel Thomas Parkes on 29 April 2014	(2 pages)
01 May 2014	AP01	Appointment of Mr Mark William Pulford as a director on 29 April 2014	(2 pages)
08 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 107,500 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(4 pages)
20 Mar 2014	SH03	Purchase of own shares.	(3 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Feb 2014	AP03	Appointment of Ms Gail Susan Maltby as a secretary on 24 February 2014	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Robert John Eaton as a director on 24 February 2014	(1 page)
24 Feb 2014	TM02	Termination of appointment of Robert John Eaton as a secretary on 24 February 2014	(1 page)
02 Jan 2014	AP01	Appointment of Mr Mark Thomas Waite as a director on 2 January 2014	(2 pages)
02 Jan 2014	AP01	Appointment of Ms Gail Susan Maltby as a director on 2 January 2014	(2 pages)
29 Nov 2013	SH03	Purchase of own shares.	(3 pages)
30 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	(14 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2013	AA	Accounts for a medium company made up to 31 January 2013	(24 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 107,500	(3 pages)
14 Aug 2013	SH03	Purchase of own shares.	(3 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment of dividends 01/07/2013	(1 page)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 107,500	(3 pages)
14 Jan 2013	AP01	Appointment of Mrs Lisa Burrows as a director on 14 January 2013	(2 pages)
21 Nov 2012	SH03	Purchase of own shares.	(3 pages)
14 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(16 pages)
14 Nov 2012	CH01	Director's details changed for Mr Carl Jones on 9 November 2012	(2 pages)
25 Sep 2012	AA	Accounts for a medium company made up to 31 January 2012	(21 pages)