EJ PARKER TECHNICAL SERVICES GROUP LIMITED

Company number 00480127

Date	Type	Description	View / Download
07 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Nov 2006	288b	Director resigned	(1 page)
07 Sep 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	363a	Return made up to 30/06/06; full list of members	(6 pages)
07 Jul 2006	AA	Full accounts made up to 28 February 2006	(37 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 28 February 2005	(35 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288b	Director resigned	(1 page)
18 Jul 2005	363s	Return made up to 30/06/05; full list of members	(5 pages)
11 Apr 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
04 Oct 2004	225	Accounting reference date extended from 30/09/04 to 28/02/05	(1 page)
30 Jul 2004	363s	Return made up to 30/06/04; full list of members	(13 pages)
30 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(29 pages)
16 Jun 2004	123	Nc inc already adjusted 25/05/04	(1 page)
16 Jun 2004	88(2)R	Ad 25/05/04--------- £ si 100000@1=100000 £ ic 100000/200000	(3 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2003	CERTNM	Company name changed W.T. parker LIMITED\certificate issued on 06/10/03	(2 pages)
29 Jul 2003	363s	Return made up to 30/06/03; full list of members	(13 pages)
25 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(26 pages)