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PALLETWAYS GROUP LIMITED

Company number 05175499

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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)
06 Feb 2009 88(2) Ad 24/12/08-24/12/08\gbp si 2000000@1=2000000\gbp ic 8211798.18/10211798.18\
29 Jan 2009 88(2) Ad 24/12/08-24/12/08\gbp si 2000000@1=2000000\gbp ic 6211798.18/8211798.18\
29 Jul 2008 363a Return made up to 09/07/08; full list of members
16 May 2008 88(2) Ad 18/03/08-18/03/08\gbp si 5292@1=5292\gbp ic 6206504.02/6211796.02\
16 May 2008 88(2) Ad 06/03/08-06/03/08\gbp si 5292@1=5292\gbp si 2@0.01=0.02\gbp ic 6201212/6206504.02\
02 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
07 Aug 2007 363s Return made up to 09/07/07; full list of members
26 Jun 2007 88(2)R Ad 25/05/07-25/05/07 £ si 24696@1=24696 £ ic 6176516/6201212
01 Jun 2007 288a New director appointed
04 Apr 2007 AA Group of companies' accounts made up to 31 May 2006
01 Mar 2007 88(2)R Ad 31/01/07--------- £ si 48233@1=48233 £ ic 6128283/6176516
24 Jan 2007 88(2)R Ad 21/12/06-21/12/06 £ si 2000000@1=2000000 £ ic 4128283/6128283
08 Dec 2006 288b Director resigned
08 Dec 2006 288a New director appointed
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 123 £ nc 20031818/20031819 08/08/06
10 Aug 2006 363s Return made up to 09/07/06; full list of members
02 May 2006 88(2)R Ad 24/03/06-24/03/06 £ si 2049997@1=2049997 £ ic 2078283/4128280
03 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
21 Feb 2006 MISC 103407 sh at 0.01 instead 103410
20 Jan 2006 88(2)R Ad 13/01/06--------- £ si 103410@.01=1034 £ ic 2077252/2078286
31 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities