20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.21
Form type: LATEST SOC
Document description: 21/06/12 STATEMENT OF CAPITAL;GBP 2
APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE
Form type: TM01
Date: 2011.10.17
APPOINTMENT TERMINATED, DIRECTOR PETERKINS SERVICES LIMITED
Form type: TM01
Date: 2011.10.17
DIRECTOR APPOINTED RALF SELIM
Form type: AP01
Date: 2011.10.17
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.17
ADOPT ARTICLES 10/10/2011
Form type: RES01
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
COMPANY NAME CHANGED PALCE D'OR 709 LIMITED
CERTIFICATE ISSUED ON 07/10/11
Form type: CERTNM
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
CHANGE OF NAME 06/10/2011
Form type: RES15
Date: 2011.10.07
ADOPT ARTICLES 25/08/2011
Form type: RES01
Date: 2011.09.02
CORPORATE DIRECTOR APPOINTED PETERKINS SERVICES LIMITED
Form type: AP02
Date: 2011.06.28
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2011.06.20
Child documents:
Document type: MODELARTICLES
Date: 2011.06.20
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES