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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)
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 88(2)R Ad 31/08/05--------- £ si 2046468@1=2046468 £ ic 30784/2077252
12 Aug 2005 363s Return made up to 09/07/05; full list of members
11 May 2005 88(2)R Ad 11/04/05--------- £ si 135230@.01=1352 £ ic 27110/28462
11 May 2005 288a New secretary appointed;new director appointed
11 May 2005 288b Director resigned
07 Oct 2004 88(2)R Ad 30/09/04--------- £ si 47727@.01=477 £ ic 26633/27110
07 Oct 2004 288a New director appointed
02 Sep 2004 288a New director appointed
10 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 122 Div 22/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 22/07/04
10 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/05/05
10 Aug 2004 287 Registered office changed on 10/08/04 from: 10 snow hill london EC1A 2AL
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Secretary resigned;director resigned
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New secretary appointed;new director appointed
09 Aug 2004 88(2)R Ad 27/07/04--------- £ si 2663117@.01=26631 £ ic 2/26633
09 Aug 2004 123 Nc inc already adjusted 27/07/04