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PAL GROUP HOLDINGS LIMITED

Company number 06078866

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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)
07 Sep 2007	122	S-div 30/03/07	View PDF S-div 30/03/07 - link opens in a new window - 1 page (1 page)
05 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/03/07
05 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007	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 - 9 pages (9 pages)
30 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Apr 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
18 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 274789@1=274789 £ ic 1/274790	View PDF Ad 30/03/07--------- £ si 274789@1=274789 £ ic 1/274790 - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	123	Nc inc already adjusted 30/03/07	View PDF Nc inc already adjusted 30/03/07 - link opens in a new window - 1 page (1 page)
18 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007	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 - 9 pages (9 pages)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 16/03/07 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
01 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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