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PALM ASSETS LIMITED

Company number 04777876

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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)
09 Oct 2003 88(2)R Ad 29/09/03--------- £ si 48996@1=48996 £ ic 4/49000
09 Oct 2003 123 Nc inc already adjusted 29/09/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
30 Sep 2003 395 Particulars of mortgage/charge
30 Sep 2003 395 Particulars of mortgage/charge
23 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2003 288a New secretary appointed;new director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 88(2)R Ad 03/06/03--------- £ si 2@1=2 £ ic 2/4
09 Jun 2003 287 Registered office changed on 09/06/03 from: 4TH floor lawford house albert place london N3 1QA
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288b Director resigned
27 May 2003 NEWINC Incorporation