PARKER KNOLL UPHOLSTERY LIMITED

Company number 01121102

Date	Type	Description	View / Download
01 Jun 2006	287	Registered office changed on 01/06/06 from: brynmenyn bridgend mid glamorgan CF32 9LN	(1 page)
30 Mar 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
25 Jan 2006	288a	New director appointed	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
24 Oct 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 2000000@1=2000000 £ ic 20000/2020000	(2 pages)
09 Sep 2005	123	£ nc 100000/2100000 01/09/05	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/07/05
25 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
22 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
30 Sep 2004	363s	Return made up to 20/09/04; full list of members	(8 pages)
08 Sep 2004	288b	Director resigned	(1 page)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2003	363s	Return made up to 20/09/03; full list of members	(9 pages)