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PALMARIS CABINS LIMITED

Company number SC327668

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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)
23 Apr 2008	288a	Director appointed allan russell bowie	View PDF Director appointed allan russell bowie - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	225	Accounting reference date extended from 31/07/08 to 30/11/08	View PDF Accounting reference date extended from 31/07/08 to 30/11/08 - link opens in a new window - 1 page (1 page)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD	View PDF Registered office changed on 08/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD - link opens in a new window - 1 page (1 page)
08 Nov 2007	88(2)R	Ad 02/11/07--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 02/11/07--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	123	Nc inc already adjusted 02/11/07	View PDF Nc inc already adjusted 02/11/07 - link opens in a new window - 1 page (1 page)
08 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	CERTNM	Company name changed pacific shelf 1467 LIMITED\certificate issued on 06/11/07	View PDF Company name changed pacific shelf 1467 LIMITED\certificate issued on 06/11/07 - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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