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PAL SC REALISATIONS 2007 LIMITED

Company number 04857133

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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)
08 Sep 2004 123 Nc inc already adjusted 14/07/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 14/07/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 88(2)R Ad 14/07/04--------- £ si 10@1=10 £ ic 2/12
21 Jun 2004 225 Accounting reference date extended from 31/08/04 to 30/11/04
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288a New director appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned
20 Aug 2003 123 Nc inc already adjusted 06/08/03
06 Aug 2003 NEWINC Incorporation