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PAREXEL MMS EUROPE LIMITED

Company number 01488517

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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)
17 Jan 1992 169 £ ic 100/72 23/03/91 £ sr 560@.05=28
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jan 1992 122 £ nc 500/472 23/03/91
22 Apr 1991 CERTNM Company name changed professional postgraduate servic es LIMITED\certificate issued on 23/04/91
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Request DocumentCompany name changed professional postgraduate servic es LIMITED\certificate issued on 23/04/91
22 Apr 1991 CERTNM Company name changed\certificate issued on 22/04/91
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Request DocumentCompany name changed\certificate issued on 22/04/91
04 Dec 1990 225(1) Accounting reference date extended from 30/11 to 31/05
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Request DocumentAccounting reference date extended from 30/11 to 31/05
18 May 1990 AA Full accounts made up to 30 November 1989
14 May 1990 363 Return made up to 03/05/90; full list of members
10 Apr 1990 363 Return made up to 31/12/89; full list of members
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1990 123 £ nc 100/500 15/01/90
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Request Document£ nc 100/500 15/01/90
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 363 Return made up to 31/12/88; full list of members
22 Mar 1989 AA Full accounts made up to 30 November 1988
24 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1988 AA Full accounts made up to 30 November 1987
16 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1987 AA Full accounts made up to 30 November 1986
22 Oct 1987 363 Return made up to 31/08/87; full list of members
14 Feb 1987 363 Return made up to 31/12/86; full list of members