FORTYSEVEN PARK STREET LIMITED

Company number 01523117

Date	Type	Description	View / Download
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(3 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
03 Feb 1999	363s	Return made up to 25/12/98; full list of members	(6 pages)
30 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 2000000@1=2000000 £ ic 1500000/3500000	(2 pages)
30 Dec 1998	MISC	Amending resolution	(1 page)
30 Dec 1998	MISC	Amending 123 ad 221297	(2 pages)
14 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	AUD	Auditor's resignation	(2 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
17 Feb 1998	363s	Return made up to 25/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 1499000@1=1499000 £ ic 1000/1500000	(2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Feb 1998	123	£ nc 1000/9901000 22/12/97	(1 page)
15 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
30 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)

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