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PATALEX II PRODUCTIONS LIMITED

Company number 02392350

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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)
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
13 Nov 2002 288c Director's particulars changed
29 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
28 Oct 2002 363a Return made up to 19/10/02; full list of members
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New secretary appointed
14 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
09 Nov 2001 363a Return made up to 19/10/01; full list of members
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned
29 May 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Jan 2001 288c Secretary's particulars changed
25 Oct 2000 363a Return made up to 19/10/00; full list of members
10 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
16 Nov 1999 363a Return made up to 19/10/99; full list of members
23 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
24 Jan 1999 288a New director appointed