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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)
09 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	CERTNM	Company name changed de facto 1141 LIMITED\certificate issued on 22/07/04	View PDF Company name changed de facto 1141 LIMITED\certificate issued on 22/07/04 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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