PALMARIS CAPITAL LIMITED

Company number SC108429

Date	Type	Description	View / Download
23 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 70000@.05=3500 £ ic 1471377/1474877	(2 pages)
23 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 7200@.05=360 £ ic 1471017/1471377	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
19 Feb 1996	88(2)R	Ad 18/12/95--------- £ si 24992@.05=1249 £ ic 1469768/1471017	(2 pages)
19 Feb 1996	88(2)R	Ad 18/12/95--------- £ si 24992@.05=1249 £ ic 1468519/1469768	(2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Jan 1996	MISC	Recommended offer	(18 pages)
15 Jan 1996	MA	Memorandum and Articles of Association	(81 pages)
09 Jan 1996	88(2)R	Ad 16/12/95--------- £ si 5994178@.05=299708 £ ic 1168811/1468519	(3 pages)
08 Jan 1996	88(2)R	Ad 16/12/95--------- £ si 1045008@.05=52250 £ ic 1116561/1168811	(4 pages)
19 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Nov 1995	PROSP	Prospectus	(163 pages)
23 Nov 1995	AA	Full group accounts made up to 30 June 1995	(31 pages)
21 Aug 1995	MISC	To accompany 363S 03/06/95	(1 page)
03 Aug 1995	363s	Return made up to 27/07/95; no change of members	(6 pages)
20 Apr 1995	AA	Accounts made up to 31 December 1994	(4 pages)
06 Apr 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	123	£ nc 1200000/2500000 28/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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