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PALACE CAPITAL PLC

Company number 05332938

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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)
09 Aug 2010	TM01	Termination of appointment of Edward Young as a director	View PDF Termination of appointment of Edward Young as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Errol Lipman as a director	View PDF Termination of appointment of Errol Lipman as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Larry Lipman as a director	View PDF Termination of appointment of Larry Lipman as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Paul Davis as a director	View PDF Termination of appointment of Paul Davis as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP03	Appointment of David Malcolm Kaye as a secretary	View PDF Appointment of David Malcolm Kaye as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	TM02	Termination of appointment of Paul Davis as a secretary	View PDF Termination of appointment of Paul Davis as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AD01	Registered office address changed from 1a Kingsley Way London N2 0FW England on 4 August 2010	View PDF Registered office address changed from 1a Kingsley Way London N2 0FW England on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CERTNM	Company name changed leo insurance services PLC\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-30	View PDF Company name changed leo insurance services PLC\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-30 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 44 pages (44 pages)
26 May 2010	AR01	Annual return made up to 14 January 2010 with bulk list of shareholders	View PDF Annual return made up to 14 January 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
31 Mar 2010	AD01	Registered office address changed from 94-96 Great North Road London N2 0NL on 31 March 2010	View PDF Registered office address changed from 94-96 Great North Road London N2 0NL on 31 March 2010 - link opens in a new window - 1 page (1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 34 pages (34 pages)
28 May 2009	288a	Director appointed edward george young	View PDF Director appointed edward george young - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	363a	Return made up to 14/01/09; bulk list available separately	View PDF Return made up to 14/01/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
16 Feb 2009	288b	Appointment terminated director edward young	View PDF Appointment terminated director edward young - link opens in a new window - 1 page (1 page)
30 Jan 2009	288c	Director's change of particulars / larry lipman / 20/03/2008	View PDF Director's change of particulars / larry lipman / 20/03/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 80 pages (80 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 38 pages (38 pages)
21 Feb 2008	363s	Return made up to 14/01/08; bulk list available separately	View PDF Return made up to 14/01/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 30 pages (30 pages)

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PALACE CAPITAL PLC

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