PATALEX II PRODUCTIONS LIMITED

Company number 02392350

Date	Type	Description	View / Download
06 May 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
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)
12 Feb 2004	AA	Accounts for a dormant company made up to 31 July 2003	(7 pages)
27 Jan 2004	395	Particulars of mortgage/charge	(8 pages)
27 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
27 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Dec 2003	225	Accounting reference date shortened from 30/09/03 to 31/07/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2003	CERTNM	Company name changed rovard distribution LIMITED\certificate issued on 24/11/03	(2 pages)
10 Nov 2003	363a	Return made up to 19/10/03; full list of members	(6 pages)
10 Nov 2003	190	Location of debenture register	(1 page)
10 Nov 2003	353	Location of register of members	(1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 3 princess way redhill surrey RH1 1NP	(1 page)
20 Oct 2003	288a	New director appointed	(10 pages)
20 Oct 2003	288a	New director appointed	(6 pages)
20 Oct 2003	288a	New director appointed	(5 pages)
10 Oct 2003	288a	New director appointed	(8 pages)
10 Oct 2003	288b	Director resigned	(1 page)