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PALLET - TRACK LIMITED

Company number 04570275

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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)
18 Jun 2007 169 £ ic 295500/290250 13/04/07 £ sr 5250@1=5250
22 Feb 2007 169 £ ic 303750/295500 30/01/07 £ sr 8250@1=8250
13 Feb 2007 169 £ ic 320750/303750 18/01/07 £ sr 17000@1=17000
13 Feb 2007 169 £ ic 326000/320750 17/01/07 £ sr 5250@1=5250
24 Jan 2007 88(2)R Ad 02/01/07--------- £ si 250@1=250 £ ic 325750/326000
24 Jan 2007 169 £ ic 357250/325750 14/12/06 £ sr 31500@1=31500
07 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2006 169 £ ic 382250/357250 02/11/06 £ sr 25000@1=25000
24 Nov 2006 363s Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2006 169 £ ic 334500/329250 27/09/06 £ sr 5250@1=5250
10 Oct 2006 169 £ ic 355500/334500 14/09/06 £ sr 21000@1=21000
31 Aug 2006 169 £ ic 366000/355500 01/06/06 £ sr 10500@1=10500
25 Aug 2006 88(2)R Ad 17/11/05-24/01/06 £ si 750@1=750 £ ic 365250/366000
25 Aug 2006 88(2)R Ad 10/07/06-18/08/06 £ si 750@1=750 £ ic 364500/365250
01 Aug 2006 AA Accounts for a small company made up to 31 January 2006
14 Jun 2006 88(2)R Ad 02/05/06-14/06/06 £ si 500@1=500 £ ic 364000/364500
04 Apr 2006 88(2)R Ad 10/03/06--------- £ si 250@1=250 £ ic 363750/364000
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 363s Return made up to 23/10/05; change of members
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
27 Sep 2005 AA Accounts for a small company made up to 31 January 2005