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PAL TECHNOLOGIES LIMITED

Company number SC215123

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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)
01 Feb 2007 363a Return made up to 26/01/07; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Feb 2006 363a Return made up to 26/01/06; full list of members
15 Feb 2006 288c Secretary's particulars changed;director's particulars changed
01 Aug 2005 287 Registered office changed on 01/08/05 from: 107 george street edinburgh EH2 3ES
01 Aug 2005 287 Registered office changed on 01/08/05 from: 107 george street edinburgh EH2 3ES
06 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Feb 2005 363s Return made up to 26/01/05; full list of members
13 Jul 2004 288c Director's particulars changed
19 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
19 Aug 2003 288c Secretary's particulars changed;director's particulars changed
14 Aug 2003 88(3) Particulars of contract relating to shares
14 Aug 2003 88(2)R Ad 25/07/03--------- £ si 75@.1=7 £ ic 102/109
06 Aug 2003 88(2)R Ad 25/07/03--------- £ si 25@.1=2 £ ic 100/102
06 Aug 2003 122 S-div 23/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2003 410(Scot) Partic of mort/charge *
28 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002 AA Total exemption full accounts made up to 30 June 2002
01 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
07 Nov 2001 MEM/ARTS Memorandum and Articles of Association