PALK POWER LIMITED

Company number 07447512

Date	Type	Description	View / Download
17 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 25,848.96	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2013	SH19	Statement of capital on 8 January 2013 GBP 25,848.76	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Repayment of share premium 06/12/2012	(2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 25,848.96	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest b davis & n boyle 06/12/2012	(4 pages)
08 Jan 2013	SH08	Change of share class name or designation	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Jan 2013	SH20	Statement by directors	(1 page)
08 Jan 2013	CAP-SS	Solvency statement dated 06/12/12	(1 page)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Stuart Nicol as a director	(1 page)
31 Jul 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)