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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)
20 Mar 1998 88(2)R Ad 17/09/97--------- £ si 13311@1=13311 £ ic 820/14131
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1998 123 £ nc 1000/15000 17/09/97
20 Mar 1998 88(2)R Ad 16/01/97--------- £ si 720@1
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1998 123 £ nc 100/1000 17/10/96
09 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Feb 1997 363s Return made up to 25/01/97; full list of members
  • 363(288) ‐ Director resigned
06 Feb 1997 288a New director appointed
05 Mar 1996 MEM/ARTS Memorandum and Articles of Association
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996 88(2)R Ad 19/02/96--------- £ si 98@1=98 £ ic 2/100
05 Mar 1996 224 Accounting reference date notified as 31/12
26 Feb 1996 288 Director resigned
26 Feb 1996 288 Secretary resigned
07 Feb 1996 287 Registered office changed on 07/02/96 from: 3RD floor 34 albion street glasgow G1 1LH
07 Feb 1996 288 New secretary appointed;new director appointed
07 Feb 1996 288 New director appointed
25 Jan 1996 NEWINC Incorporation