PAL GROUP HOLDINGS LIMITED

Company number 06078866

Date	Type	Description	View / Download
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AP03	Appointment of Sarah Nichols as a secretary	(3 pages)
18 Jan 2011	TM02	Termination of appointment of Natasha Peacock as a secretary	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Lynn Rose Coleman as a director	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
03 Jun 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
02 Mar 2009	288b	Appointment terminated director andrew chapman	(1 page)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
14 Oct 2008	288a	Secretary appointed miss natasha valerie peacock	(1 page)
14 Oct 2008	288b	Appointment terminated director philip bradshaw	(1 page)
14 Oct 2008	288b	Appointment terminated director jeremy dufton	(1 page)
14 Oct 2008	288b	Appointment terminated secretary carol johnston	(1 page)
14 Oct 2008	288b	Appointment terminated director andrew hogg	(1 page)
14 Oct 2008	288a	Director appointed mr andrew chapman	(2 pages)
19 May 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
01 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 Jan 2008	CERTNM	Company name changed perfect half LIMITED\certificate issued on 18/01/08	(3 pages)
20 Sep 2007	SA	Statement of affairs	(28 pages)
20 Sep 2007	88(2)R	Ad 30/03/07--------- £ si 274780@.1=27478 £ ic 274790/302268	(3 pages)