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PALMARIS CAPITAL LIMITED

Company number SC108429

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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)
24 Aug 1992 363s Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
26 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Aug 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
12 Oct 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
08 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
29 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Sep 1989 363 Return made up to 02/08/89; bulk list available separately
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Request DocumentReturn made up to 02/08/89; bulk list available separately
09 Mar 1988 MISC PUC2 allots 050288 12500000X5POR
08 Feb 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
08 Feb 1988 117 Application to commence business
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Request DocumentApplication to commence business
03 Feb 1988 MISC G122 notice of cancellation
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Request DocumentG122 notice of cancellation
23 Jan 1988 MISC Listing particulars 210188
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Request DocumentListing particulars 210188
22 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jan 1988 266(1) Notice of intention to trade as an investment co.
21 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 CERTNM Company name changed argo resources PLC\certificate issued on 15/01/88
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Request DocumentCompany name changed argo resources PLC\certificate issued on 15/01/88
14 Jan 1988 CERTNM Company name changed\certificate issued on 14/01/88
24 Dec 1987 NEWINC Incorporation