Palagan Limited

Company Name	Palagan Limited
Company Status	Active
Company Number	01221384
Category	Private Limited Company
Incorporation Date	31 July 1975(48 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Stevens
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(44 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mrs Georgina Stephanie Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(46 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Secretary Name	Mrs Anna Whitehead
Status	Current
Appointed	04 September 2023(48 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Anthony Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(48 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Alexander Alfred Cornock
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(15 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequers Lea Butlers Cross Wendover Buckinghamshire HP17 0UZ

Director Name	Graham Keith Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(15 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Mapledene Orchard Lycrome Road Chesham Buckinghamshire HP5 3LA

Secretary Name	Alexander Alfred Cornock
Nationality	British
Status	Resigned
Appointed	18 May 1991(15 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequers Lea Butlers Cross Wendover Buckinghamshire HP17 0UZ

Director Name	Simon Andrew Barton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(25 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 2006)
Role	Sales Director
Correspondence Address	12 Dane Road Barton Bedfordshire MK45 4QL

Director Name	Mr Ian Leonard Arthur Vince
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2003)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	26 West Road Sandy Bedfordshire SG19 1HB

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	30 April 2007(31 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 2008)
Role	Company Director
Correspondence Address	22 Sandridge Road St Albans Hertfordshire AL1 4AS

Director Name	Mr Nicholas Martin Ball
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(32 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	Mr Faisal John Rahmatallah
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(32 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Secretary Name	Mr Nicholas Martin Ball
Nationality	British
Status	Resigned
Appointed	14 March 2008(32 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	Mr Simon Barton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(41 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Room 1.1, London Heliport, Bridges Court Road London SW11 3BE

Director Name	Mr Andrew Michael Collinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(44 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2023)
Role	Production Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Geraint Wyn Jenkins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 August 2019(44 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Mark Demeza
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(44 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	Mr Jonathan Wilkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(47 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Secretary Name	WKH Company Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2006(30 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2007)
Correspondence Address	Howard House 121-123 Norton Way South Letchworth Garden City Hertfordshire SG6 1NZ

Contact

Website	palagan.co.uk
Email address	[email protected]
Telephone	01582 600234
Telephone region	Luton

Location

Registered Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Gkt Partnership LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,969,346
Gross Profit	£2,759,624
Net Worth	£3,535,220
Cash	£898,480
Current Liabilities	£2,046,544

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

14 January 2022	Delivered on: 17 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 September 2019	Delivered on: 20 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 June 2019	Delivered on: 28 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 July 2011	Delivered on: 19 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 2008	Delivered on: 2 April 2008 Satisfied on: 29 July 2011 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Lender Classification: Accession deed Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 June 2006	Delivered on: 5 July 2006 Satisfied on: 26 March 2008 Persons entitled: Gmac Commercial Credit Limited Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Orwak bailer,perforator bma no 1,vac system 1 12 hopperer summit systems hoppers,scissor lift.line 3 blender (for details of further equipment charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
23 June 2006	Delivered on: 5 July 2006 Satisfied on: 26 March 2008 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 2000	Delivered on: 27 June 2000 Satisfied on: 26 March 2008 Persons entitled: Alexnder Alfred Cornock,Graham Keith Taylor and Mb Trustees Limited,as Trustees of the Palaganlimited Directors Pension Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 November 2023	Termination of appointment of Andrew Michael Collinson as a director on 1 November 2023 (1 page)
1 November 2023	Termination of appointment of Geraint Wyn Jenkins as a director on 1 November 2023 (1 page)
2 October 2023	Termination of appointment of Jonathan Wilkinson as a director on 1 October 2023 (1 page)
4 September 2023	Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023 (2 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (3 pages)
9 March 2023	Full accounts made up to 31 March 2022 (27 pages)
23 November 2022	Change of details for Flexipol Packaging Limited as a person with significant control on 3 October 2022 (2 pages)
14 November 2022	Appointment of Mr. Jonathan Wilkinson as a director on 14 November 2022 (2 pages)
3 October 2022	Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022 (1 page)
19 May 2022	Termination of appointment of Mark Demeza as a director on 18 May 2022 (1 page)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
9 March 2022	Appointment of Ms Georgina Stephanie Clark as a director on 9 March 2022 (2 pages)
17 January 2022	Registration of charge 012213840008, created on 14 January 2022 (73 pages)
30 December 2021	Full accounts made up to 31 March 2021 (28 pages)
20 December 2021	Termination of appointment of Nicholas Martin Ball as a director on 20 December 2021 (1 page)
20 December 2021	Termination of appointment of Faisal John Rahmatallah as a director on 20 December 2021 (1 page)
20 December 2021	Termination of appointment of Nicholas Martin Ball as a secretary on 20 December 2021 (1 page)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
18 February 2021	Full accounts made up to 31 March 2020 (24 pages)
21 October 2020	Registered office address changed from Synnovia Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE England to Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 21 October 2020 (1 page)
21 October 2020	Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017 (2 pages)
3 June 2020	Cessation of Plastics Capital Trading Limited as a person with significant control on 2 June 2020 (1 page)
3 June 2020	Notification of Flexipol Packaging Limited as a person with significant control on 2 June 2020 (2 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
14 April 2020	Appointment of Mr Richard Stevens as a director on 1 April 2020 (2 pages)
14 April 2020	Appointment of Mr Mark Demeza as a director on 1 April 2020 (2 pages)
30 January 2020	Full accounts made up to 31 March 2019 (25 pages)
20 September 2019	Registration of charge 012213840007, created on 13 September 2019 (74 pages)
14 August 2019	Appointment of Mr Andrew Michael Collinson as a director on 14 August 2019 (2 pages)
14 August 2019	Appointment of Mr Geraint Wyn Jenkins as a director on 14 August 2019 (2 pages)
14 August 2019	Registered office address changed from C/O Plastics Capital Room 1.1, London Heliport, Bridges Court Road London SW11 3BE to Synnovia Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE on 14 August 2019 (1 page)
2 August 2019	Termination of appointment of Simon Barton as a director on 7 June 2019 (1 page)
28 June 2019	Registration of charge 012213840006, created on 27 June 2019 (18 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
5 January 2019	Full accounts made up to 31 March 2018 (20 pages)
19 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (19 pages)
22 November 2017	Full accounts made up to 31 March 2017 (19 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (21 pages)
7 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 August 2016	Appointment of Mr Simon Barton as a director on 5 August 2016 (2 pages)
5 August 2016	Appointment of Mr Simon Barton as a director on 5 August 2016 (2 pages)
23 May 2016	Director's details changed for Mr Nicholas Martin Ball on 1 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Faisal John Rahmatallah on 1 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Faisal John Rahmatallah on 1 May 2016 (2 pages)
23 May 2016	Secretary's details changed for Mr Nicholas Martin Ball on 1 May 2016 (1 page)
23 May 2016	Secretary's details changed for Mr Nicholas Martin Ball on 1 May 2016 (1 page)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Director's details changed for Mr Nicholas Martin Ball on 1 May 2016 (2 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
16 October 2015	Full accounts made up to 31 March 2015 (17 pages)
16 October 2015	Full accounts made up to 31 March 2015 (17 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (17 pages)
7 January 2015	Full accounts made up to 31 March 2014 (17 pages)
27 November 2014	Resolutions RES13 ‐ Facilities agreement 31/10/2014 (2 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 (1 page)
20 December 2013	Full accounts made up to 31 March 2013 (17 pages)
20 December 2013	Full accounts made up to 31 March 2013 (17 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 November 2012	Full accounts made up to 31 March 2012 (17 pages)
21 November 2012	Full accounts made up to 31 March 2012 (17 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
7 December 2011	Full accounts made up to 31 March 2011 (17 pages)
7 December 2011	Full accounts made up to 31 March 2011 (17 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
9 December 2010	Full accounts made up to 31 March 2010 (18 pages)
9 December 2010	Full accounts made up to 31 March 2010 (18 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
16 January 2010	Full accounts made up to 31 March 2009 (19 pages)
16 January 2010	Full accounts made up to 31 March 2009 (19 pages)
18 June 2009	Director's change of particulars / faisal rahatallah / 01/09/2008 (2 pages)
18 June 2009	Return made up to 18/05/09; full list of members (3 pages)
18 June 2009	Return made up to 18/05/09; full list of members (3 pages)
18 June 2009	Director's change of particulars / faisal rahatallah / 01/09/2008 (2 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2008	Return made up to 18/05/08; full list of members (4 pages)
4 July 2008	Return made up to 18/05/08; full list of members (4 pages)
11 April 2008	Return made up to 18/05/07; full list of members; amend (5 pages)
11 April 2008	Return made up to 18/05/07; full list of members; amend (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 March 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
28 March 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
27 March 2008	Curr ext from 31/10/2008 to 31/03/2009 (1 page)
27 March 2008	Director and secretary appointed nicholas martin ball (3 pages)
27 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2008	Appointment terminated director graham taylor (1 page)
27 March 2008	Appointment terminated director graham taylor (1 page)
27 March 2008	Director appointed faisal rahatallah (6 pages)
27 March 2008	Director appointed faisal rahatallah (6 pages)
27 March 2008	Appointment terminated secretary david taylor (1 page)
27 March 2008	Appointment terminated secretary david taylor (1 page)
27 March 2008	Registered office changed on 27/03/2008 from albion works tavistock street dunstable beds LU6 1NE (1 page)
27 March 2008	Curr ext from 31/10/2008 to 31/03/2009 (1 page)
27 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2008	Director and secretary appointed nicholas martin ball (3 pages)
27 March 2008	Registered office changed on 27/03/2008 from albion works tavistock street dunstable beds LU6 1NE (1 page)
19 March 2008	Declaration of assistance for shares acquisition (13 pages)
19 March 2008	Declaration of assistance for shares acquisition (13 pages)
13 March 2008	Gbp ic 100/99\14/02/08\gbp sr 1@1=1\ (1 page)
13 March 2008	Gbp ic 100/99\14/02/08\gbp sr 1@1=1\ (1 page)
11 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
11 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
10 September 2007	New secretary appointed (3 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (3 pages)
28 August 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
28 August 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
12 June 2007	Return made up to 18/05/07; no change of members (6 pages)
12 June 2007	Return made up to 18/05/07; no change of members (6 pages)
15 November 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
15 November 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
10 August 2006	Resolutions RES13 ‐ Agreement 04/01/06 (1 page)
10 August 2006	Resolutions RES13 ‐ Agreement 04/01/06 (1 page)
5 July 2006	Particulars of mortgage/charge (6 pages)
5 July 2006	Particulars of mortgage/charge (15 pages)
5 July 2006	Particulars of mortgage/charge (6 pages)
5 July 2006	Particulars of mortgage/charge (15 pages)
3 July 2006	Secretary resigned;director resigned (1 page)
3 July 2006	Secretary resigned;director resigned (1 page)
3 July 2006	Declaration of assistance for shares acquisition (25 pages)
3 July 2006	Declaration of assistance for shares acquisition (25 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2006	Return made up to 18/05/06; full list of members (7 pages)
7 June 2006	Return made up to 18/05/06; full list of members (7 pages)
18 May 2006	Â£ ic 100/99 04/01/06 Â£ sr 1@1=1 (1 page)
18 May 2006	Â£ ic 100/99 04/01/06 Â£ sr 1@1=1 (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
15 July 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
15 July 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
2 June 2005	Return made up to 18/05/05; full list of members (7 pages)
2 June 2005	Return made up to 18/05/05; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 October 2003 (21 pages)
18 August 2004	Full accounts made up to 31 October 2003 (21 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
10 July 2003	Full accounts made up to 31 October 2002 (21 pages)
10 July 2003	Full accounts made up to 31 October 2002 (21 pages)
23 May 2003	Return made up to 18/05/03; full list of members (8 pages)
23 May 2003	Return made up to 18/05/03; full list of members (8 pages)
27 May 2002	Return made up to 18/05/02; full list of members (8 pages)
27 May 2002	Return made up to 18/05/02; full list of members (8 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2002	Ad 03/05/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
8 May 2002	Nc inc already adjusted 03/05/02 (1 page)
8 May 2002	Nc inc already adjusted 03/05/02 (1 page)
8 May 2002	Ad 03/05/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
24 April 2002	Full accounts made up to 31 October 2001 (18 pages)
24 April 2002	Full accounts made up to 31 October 2001 (18 pages)
5 June 2001	Return made up to 18/05/01; full list of members (5 pages)
5 June 2001	Return made up to 18/05/01; full list of members (5 pages)
9 May 2001	Full accounts made up to 31 October 2000 (20 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 October 2000 (20 pages)
9 May 2001	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
26 July 2000	Full accounts made up to 31 October 1999 (17 pages)
26 July 2000	Full accounts made up to 31 October 1999 (17 pages)
13 July 2000	Return made up to 18/05/00; full list of members (6 pages)
13 July 2000	Return made up to 18/05/00; full list of members (6 pages)
27 June 2000	Particulars of mortgage/charge (7 pages)
27 June 2000	Particulars of mortgage/charge (7 pages)
13 August 1999	Full accounts made up to 31 October 1998 (19 pages)
13 August 1999	Full accounts made up to 31 October 1998 (19 pages)
20 May 1999	Return made up to 18/05/99; full list of members (6 pages)
20 May 1999	Return made up to 18/05/99; full list of members (6 pages)
26 August 1998	Full accounts made up to 31 October 1997 (18 pages)
26 August 1998	Full accounts made up to 31 October 1997 (18 pages)
17 June 1998	Return made up to 18/05/98; no change of members (4 pages)
17 June 1998	Return made up to 18/05/98; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 October 1996 (19 pages)
3 December 1997	Full accounts made up to 31 October 1996 (19 pages)
29 August 1997	Return made up to 18/05/97; no change of members (4 pages)
29 August 1997	Return made up to 18/05/97; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 October 1995 (21 pages)
5 September 1996	Full accounts made up to 31 October 1995 (21 pages)
13 June 1996	Return made up to 18/05/96; full list of members (6 pages)
13 June 1996	Return made up to 18/05/96; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 October 1994 (22 pages)
1 September 1995	Full accounts made up to 31 October 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
31 July 1975	Incorporation (10 pages)
31 July 1975	Incorporation (10 pages)

Palagan Limited

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