PATALEX PRODUCTIONS LIMITED

Company number 02159325

Date	Type	Description	View / Download
24 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288a	New director appointed	(5 pages)
12 Mar 2004	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 30 April 2003	(13 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Sep 2003	395	Particulars of mortgage/charge	(8 pages)
26 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Sep 2003	CERTNM	Company name changed lombard corporate finance (april ) LIMITED\certificate issued on 04/09/03	(2 pages)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	288a	New director appointed	(8 pages)
13 May 2003	288c	Director's particulars changed	(1 page)
11 May 2003	363a	Return made up to 27/03/03; full list of members	(6 pages)
11 May 2003	190	Location of debenture register	(1 page)
11 May 2003	353	Location of register of members	(1 page)
19 Nov 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 3.princess way, redhill, surrey. RH1 1NP	(1 page)
03 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Jul 2002	288b	Director resigned	(1 page)

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