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PALACE CAPITAL (NEWCASTLE) LIMITED

Company number 05348319

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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)
21 Jun 2005 288b Director resigned
21 Jun 2005 288a New director appointed
21 Jun 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
21 Jun 2005 288b Secretary resigned
14 Apr 2005 123 Nc inc already adjusted 11/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 MEM/ARTS Memorandum and Articles of Association
15 Mar 2005 CERTNM Company name changed norham house 1013 LIMITED\certificate issued on 15/03/05
31 Jan 2005 NEWINC Incorporation