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PALATIUM INVESTMENT MANAGEMENT LIMITED

Company number 05455959

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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)
12 Apr 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 287 Registered office changed on 06/02/06 from: fourth floor long acre london WC2E 9RA
21 Nov 2005 88(2)R Ad 08/11/05--------- £ si 424996@1=424996 £ ic 4/425000
14 Nov 2005 123 Nc inc already adjusted 01/11/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
23 Jun 2005 88(2)R Ad 18/05/05--------- £ si 3@1=3 £ ic 1/4
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288a New director appointed
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288b Director resigned
18 May 2005 NEWINC Incorporation