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PALMARIS PLANT HIRE LIMITED

Company number SC281564

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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)
26 Mar 2007 363a Return made up to 15/03/07; full list of members
05 Jun 2006 AA Full accounts made up to 30 November 2005
21 Mar 2006 363s Return made up to 15/03/06; full list of members
09 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement, sec 320 30/05/05
07 Jun 2005 88(2)R Ad 01/06/05--------- £ si 99999@1=99999 £ ic 1/100000
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
17 May 2005 410(Scot) Partic of mort/charge *
29 Apr 2005 288a New director appointed
25 Apr 2005 288a New secretary appointed;new director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB
25 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 30/11/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 123 £ nc 1000/100000 15/04/05
07 Apr 2005 CERTNM Company name changed pacific shelf 1304 LIMITED\certificate issued on 07/04/05
03 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 NEWINC Incorporation