PARSONS TRUCK CENTRE LIMITED

Company number 00514351

Date	Type	Description	View / Download
12 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 1999	363s	Return made up to 11/05/99; no change of members	(5 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
10 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
11 Nov 1998	88(3)	Particulars of contract relating to shares	(4 pages)
11 Nov 1998	88(2)R	Ad 08/05/98--------- £ si 290900@1	(2 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
08 Jun 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
08 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jun 1998	363s	Return made up to 11/05/98; full list of members
08 Jun 1998	123	£ nc 210000/1000000 08/05/98	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
15 May 1997	363s	Return made up to 11/05/97; full list of members	(6 pages)
22 Apr 1997	288b	Director resigned	(1 page)
12 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(3 pages)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
30 Sep 1996	CERTNM	Company name changed gilbert baines LIMITED\certificate issued on 01/10/96	(2 pages)