PALMARIS SERVICES LIMITED

Company number SC281565

Date	Type	Description	View / Download
05 Jun 2006	AA	Full accounts made up to 30 November 2005	(16 pages)
21 Mar 2006	363s	Return made up to 15/03/06; full list of members	(7 pages)
07 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Bus agreement 30/05/05	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)
17 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
06 May 2005	288a	New director appointed	(3 pages)
19 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
19 Apr 2005	288a	New director appointed	(3 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB	(1 page)
19 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 30/11/05	(1 page)
19 Apr 2005	123	Nc inc already adjusted 15/04/05	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Apr 2005	CERTNM	Company name changed pacific shelf 1305 LIMITED\certificate issued on 07/04/05	(2 pages)
03 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Mar 2005	NEWINC	Incorporation	(17 pages)