PARMENTIER ARTHUR GROUP LIMITED

Company number 01204448

Date	Type	Description	View / Download
21 Jul 2010	CH01	Director's details changed for Mr Stephen Howard Lygo on 25 June 2010	(2 pages)
21 Jul 2010	AD02	Register inspection address has been changed	(1 page)
21 Jul 2010	CH03	Secretary's details changed for Mrs Tracy Ann Rickwood on 25 June 2010	(2 pages)
03 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
06 Jul 2009	363a	Return made up to 25/06/09; full list of members	(8 pages)
29 Oct 2008	88(2)	Ad 17/09/08\gbp si 8706@1=8706\gbp ic 55862/64568\	(3 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Sep 2008	MAR	Re-registration of Memorandum and Articles	(18 pages)
30 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
24 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
23 Jul 2008	363a	Return made up to 25/06/08; full list of members	(6 pages)
14 Aug 2007	363a	Return made up to 25/06/07; full list of members	(4 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: greyfriars court paradise square oxford OX1 1BB	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
27 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
28 Jun 2006	363a	Return made up to 25/06/06; full list of members	(4 pages)
12 Apr 2006	288a	New secretary appointed	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	363s	Return made up to 25/06/05; full list of members	(9 pages)
06 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
27 Jul 2004	363s	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)