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PALM TREE UK LIMITED

Company number SC162895

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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)
04 Sep 2003 AA Full accounts made up to 31 December 2001
25 Apr 2003 410(Scot) Partic of mort/charge *
17 Feb 2003 410(Scot) Partic of mort/charge *
30 Jan 2003 363s Return made up to 25/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2002 AA Total exemption full accounts made up to 31 December 2000
03 Oct 2002 287 Registered office changed on 03/10/02 from: 103 auldhouse road glasgow lanarkshire G43 1XB
27 Sep 2002 410(Scot) Partic of mort/charge *
16 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 410(Scot) Partic of mort/charge *
08 Mar 2002 363s Return made up to 25/01/02; change of members
03 Apr 2001 363s Return made up to 25/01/01; full list of members
19 Jan 2001 CERTNM Company name changed palm tree productions (scotland) LIMITED\certificate issued on 19/01/01
19 Jan 2001 88(2)R Ad 30/12/00--------- £ si 51708@1=51708 £ ic 17131/68839
19 Jan 2001 123 Nc inc already adjusted 16/12/00
19 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Jul 2000 410(Scot) Partic of mort/charge *
20 Jan 2000 363s Return made up to 25/01/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Feb 1999 363s Return made up to 25/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/02/99
05 Nov 1998 AA Accounts for a small company made up to 31 December 1997
20 Mar 1998 363s Return made up to 25/01/98; no change of members
20 Mar 1998 88(2)R Ad 14/01/98--------- £ si 3000@1=3000 £ ic 14131/17131
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1998 123 £ nc 15000/18000 14/01/98