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PARMENTIER ARTHUR GROUP LIMITED

Company number 01204448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 1995 363s Return made up to 25/06/95; no change of members
23 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
05 Jul 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
16 Jan 1994 288 Director resigned
01 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
11 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 Aug 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
01 Jul 1992 363b Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
01 May 1992 288 New director appointed
01 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
05 Jul 1991 363a Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
17 Feb 1991 288 New director appointed
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
31 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Jan 1990 363 Return made up to 05/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/90; full list of members
05 Sep 1989 363 Return made up to 19/12/88; no change of members
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Request DocumentReturn made up to 19/12/88; no change of members
21 Aug 1989 88(2)R Wd 16/08/89 ad 23/06/89--------- £ si 500@1=500 £ ic 52162/52662
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Request DocumentWd 16/08/89 ad 23/06/89--------- £ si 500@1=500 £ ic 52162/52662
14 Jul 1989 88(2)R Wd 11/07/89 ad 26/05/89--------- premium £ si 2162@1=2162 £ ic 50000/52162
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Request DocumentWd 11/07/89 ad 26/05/89--------- premium £ si 2162@1=2162 £ ic 50000/52162
14 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jul 1989 88(2)R Wd 11/07/89 ad 24/05/89--------- £ si 45000@1=45000 £ ic 5000/50000
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Request DocumentWd 11/07/89 ad 24/05/89--------- £ si 45000@1=45000 £ ic 5000/50000
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions