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PROPERTYPAL LIMITED

Company number NI622323

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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)
07 Feb 2014	CERTNM	Company name changed sarcon (no. 373) LIMITED\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-01-31	View PDF Company name changed sarcon (no. 373) LIMITED\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-01-31 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of James Delargy as a director	View PDF Appointment of James Delargy as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AP01	Appointment of Paul Mclean as a director	View PDF Appointment of Paul Mclean as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,900.00	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 2,900.00 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 2,000.00 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,100.00	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 1,100.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-31 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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