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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)
08 Mar 2007	363s	Return made up to 14/01/07; bulk list available separately	View PDF Return made up to 14/01/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 22 pages (22 pages)
26 Jun 2006	88(2)R	Ad 04/05/06--------- £ si 153575@.01=1535 £ ic 56191/57726	View PDF Ad 04/05/06--------- £ si 153575@.01=1535 £ ic 56191/57726 - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	88(2)R	Ad 06/01/06--------- £ si 1443191@.01
28 Feb 2006	363s	Return made up to 14/01/06; bulk list available separately	View PDF Return made up to 14/01/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 65000@1=65000 £ ic 5002/70002	View PDF Ad 06/01/06--------- £ si 65000@1=65000 £ ic 5002/70002 - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	122	Conso 05/01/06	View PDF Conso 05/01/06 - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	123	Nc inc already adjusted 05/01/06	View PDF Nc inc already adjusted 05/01/06 - link opens in a new window - 1 page (1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sholders agrmt/consolid 05/01/06
31 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
05 Jan 2006	CERTNM	Company name changed libra retail PLC\certificate issued on 05/01/06	View PDF Company name changed libra retail PLC\certificate issued on 05/01/06 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 5000000@.001=5000 £ ic 2/5002	View PDF Ad 30/03/05--------- £ si 5000000@.001=5000 £ ic 2/5002 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	CERTNM	Company name changed secure ventures (no. 4) PLC\certificate issued on 21/03/05	View PDF Company name changed secure ventures (no. 4) PLC\certificate issued on 21/03/05 - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jan 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)

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PALACE CAPITAL PLC

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