PALMER & HARVEY MCLANE (HOLDINGS) LIMITED

Company number 02274812

Date	Type	Description	View / Download
05 Feb 1998	AA	Full group accounts made up to 5 April 1997	(27 pages)
03 Feb 1998	288b	Director resigned	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
12 May 1997	288b	Secretary resigned	(1 page)
02 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
26 Mar 1997	88(2)R	Ad 18/03/97--------- £ si 25000@.05=1250 £ ic 1775440/1776690	(2 pages)
30 Jan 1997	363s	Return made up to 05/01/97; bulk list available separately	(8 pages)
15 Jan 1997	AA	Full group accounts made up to 31 March 1996	(26 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Dec 1996	169	£ ic 1775440/1745000 14/12/96 £ sr 608810@.05=30440	(1 page)
08 Aug 1996	288	Director resigned	(1 page)
06 Jul 1996	288	New director appointed	(1 page)
06 Jul 1996	288	Director resigned	(2 pages)
06 Jul 1996	288	Director resigned	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
12 May 1996	88(2)R	Ad 22/04/96--------- £ si 50000@.05=2500 £ ic 1772940/1775440	(2 pages)
01 May 1996	88(2)R	Ad 22/04/96--------- £ si 50000@.05=2500 £ ic 1772940/1775440	(2 pages)
13 Feb 1996	363s	Return made up to 05/01/96; full list of members	(31 pages)
28 Dec 1995	AA	Full group accounts made up to 1 April 1995	(28 pages)
05 May 1995	SA	Statement of affairs	(18 pages)