PALLETFORCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for Mr Simon Richard Pearson on 2025-04-22 |
| 22/04/2522 April 2025 | Director's details changed for Mr Heath Brian Zarin on 2025-04-22 |
| 19/03/2519 March 2025 | Full accounts made up to 2023-12-31 |
| 14/02/2514 February 2025 | Change of details for Forcefield Bidco Limited as a person with significant control on 2025-01-28 |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 17/12/2417 December 2024 | Registration of charge 040880350006, created on 2024-12-16 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 06/02/246 February 2024 | Full accounts made up to 2022-12-31 |
| 27/12/2327 December 2023 | Registration of charge 040880350005, created on 2023-12-20 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 20/12/2220 December 2022 | Termination of appointment of Steve John Back as a director on 2022-12-06 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 25/03/2225 March 2022 | Termination of appointment of Adam Randal Leonard as a director on 2022-03-14 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Michael Conroy as a director on 2021-10-14 |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHUANG MOH |
| 25/03/2025 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040880350004 |
| 19/12/1919 December 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TABOR |
| 02/08/192 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 040880350003 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | SECRETARY APPOINTED MR MARK DAVIS |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARPENTER |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL CARPENTER |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR STEVE BACK |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HARGRAVE FARMING LIMITED |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR MARK JEREMY TABOR |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR DAVID IAN BREEZE |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILL |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MARK WILLIAM TAPPER |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | CORPORATE DIRECTOR APPOINTED HARGRAVE FARMING LIMITED |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 06/10/15 |
| 08/02/168 February 2016 | PREVEXT FROM 31/08/2015 TO 30/09/2015 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR HEATH BRIAN ZARIN |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040880350003 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR SIMON RICHARD PEARSON |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR CHUANG HUE MOH |
| 13/10/1513 October 2015 | RE-DESIGNATE SHARES 05/10/2015 |
| 13/10/1513 October 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/10/1513 October 2015 | REREG PLC TO PRI; RES02 PASS DATE:13/10/2015 |
| 13/10/1513 October 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/10/1513 October 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/10/159 October 2015 | SCHEME OF ARRANGEMENT |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR REDHEAD FREIGHT LIMITED |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WM ARMSTRONG (LONGTOWN) LIMITED |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PASS J HOLDINGS LIMITED |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWIN C FARRALL (TRANSPORT) LIMITED |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROTHERTON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BEDFORDS LIMITED |
| 06/10/156 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 1095144 |
| 05/10/155 October 2015 | ALTER ARTICLES 14/09/2015 |
| 05/10/155 October 2015 | ARTICLES OF ASSOCIATION |
| 02/07/152 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1521 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/156 February 2015 | CORPORATE DIRECTOR APPOINTED WM ARMSTRONG (LONGTOWN) LIMITED |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TRANSACTION INTERNATIONAL LIMITED |
| 29/01/1529 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR JOHN HAMILL |
| 18/11/1418 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1032698 |
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL WORGAN |
| 13/02/1413 February 2014 | SECOND FILING FOR FORM SH01 |
| 12/02/1412 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 1010252 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PASS J HOLDINGS LIMITED / 28/02/2011 |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1313 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/131 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/11/1212 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CARPENTER / 12/10/2012 |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1224 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONROY / 14/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MALCOLM JOHN WORGAN / 14/10/2011 |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW CARPENTER / 14/10/2011 |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CARPENTER / 14/10/2011 |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/119 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O BIRKETTS LLP DAEDALUS HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE |
| 11/03/1111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1115 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDHEAD FREIGHT LIMITED / 15/02/2011 |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/112 February 2011 | ARTICLES OF ASSOCIATION |
| 02/02/112 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 31/01/1131 January 2011 | CORPORATE DIRECTOR APPOINTED BEDFORDS LIMITED |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCARLETT |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROTHERTON / 30/09/2010 |
| 29/10/1029 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWIN C FARRALL (TRANSPORT) LIMITED / 30/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SCARLETT / 30/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MALCOLM JOHN WORGAN / 30/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CARPENTER / 20/09/2010 |
| 28/10/1028 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSACTION INTERNATIONAL LIMITED / 30/09/2010 |
| 28/10/1028 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PASS J HOLDINGS LIMITED / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONROY / 26/10/2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED |
| 09/09/109 September 2010 | SECRETARY APPOINTED NEIL ANDREW CARPENTER |
| 07/04/107 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CARPENTER / 09/02/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR R G BASSETT & SONS LTD |
| 20/01/1020 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1020 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR R G BASSETT & SONS LTD |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED DAVID HOLLAND |
| 08/12/098 December 2009 | DIRECTOR APPOINTED DEAN JOHN HUGHES |
| 03/12/093 December 2009 | CHANGE PERSON AS DIRECTOR |
| 18/11/0918 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CARPENTER / 03/08/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS DAVID HOLLAND LOGGED FORM |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CARPENTER / 03/03/2009 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED MICHAEL IAN SCARLETT |
| 16/03/0916 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED JOHN BROTHERTON |
| 23/02/0923 February 2009 | GBP IC 1031262.4/1030181.7 16/02/09 GBP SR [email protected]=1080.7 |
| 23/02/0923 February 2009 | GBP IC 1032640.6/1031262.4 16/02/09 GBP SR [email protected]=1378.2 |
| 20/02/0920 February 2009 | ALTER ARTICLES 05/02/2009 |
| 19/02/0919 February 2009 | GBP IC 1034217/1033803.9 16/02/09 GBP SR [email protected]=413.1 |
| 19/02/0919 February 2009 | GBP IC 1033803.9/1033394 16/02/09 GBP SR [email protected]=409.9 |
| 19/02/0919 February 2009 | GBP IC 1033394/1032640.6 16/02/09 GBP SR [email protected]=753.4 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN MCAULAY |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, PASTON HOUSE, 11-13 PRINCES STREET, NORWICH, NORFOLK, NR3 1AZ |
| 27/10/0827 October 2008 | AUDITOR'S RESIGNATION |
| 03/10/083 October 2008 | AUDITOR'S RESIGNATION |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MICHAEL CONROY |
| 02/04/082 April 2008 | GBP IC 1046731/1036731 24/01/08 GBP SR 10000@1=10000 |
| 02/04/082 April 2008 | GBP IC 1036731/1032717 03/03/08 GBP SR 4014@1=4014 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED TRANSACTION INTERNATIONAL LIMITED |
| 06/03/086 March 2008 | DIRECTOR APPOINTED EDWIN C FARRALL (TRANSPORT) LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR BEDFORDS LTD |
| 11/02/0811 February 2008 | TERMS OF AGREEMENT 24/01/08 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 16-18 QUEEN STREET, NORWICH, NORFOLK NR2 4SQ |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | £ IC 1044768/1034731 29/03/07 £ SR 10037@1=10037 |
| 20/03/0720 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0714 March 2007 | £ IC 1073768/1044768 31/01/07 £ SR 29000@1=29000 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | £ IC 1076521/1073768 05/02/07 £ SR 2753@1=2753 |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | £ IC 1055738/1044521 15/02/06 £ SR 11217@1=11217 |
| 02/03/062 March 2006 | £ IC 1090738/1055738 02/02/06 £ SR 35000@1=35000 |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | £ IC 942500/937405 29/04/05 £ SR 5095@1=5095 |
| 17/05/0517 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0517 May 2005 | £ IC 1005000/942500 20/04/05 £ SR 62500@1=62500 |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: EVERSHEDS KETT HOUSE, 1 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB1 2JY |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SHARES AGREEMENT OTC |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: EVERSHEDS, DAEDALUS HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB1 2RE |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NC INC ALREADY ADJUSTED 16/03/02 |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/026 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/026 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: LOVEWELL BLAKE, 102 PRINCE OF WALES ROAD, NORWICH, NORFOLK NR1 1NY |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | PROSPECTUS |
| 26/01/0126 January 2001 | ADOPT ARTICLES 21/01/01 |
| 29/12/0029 December 2000 | PROSPECTUS |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | APPLICATION COMMENCE BUSINESS |
| 22/12/0022 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED SEVCO 1208 PLC CERTIFICATE ISSUED ON 21/12/00 |
| 20/12/0020 December 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 |
| 20/12/0020 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00 |
| 20/12/0020 December 2000 | £ NC 2000000/5000000 18/12/00 |
| 20/12/0020 December 2000 | ADOPT MEM AND ARTS 18/12/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | £ NC 50000/2000000 27/11/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NC INC ALREADY ADJUSTED 27/11/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL |
| 18/12/0018 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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