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PARKINSON'S UK SALES LIMITED

Company number 01575175

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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)
14 Aug 2003 288a New director appointed
08 Nov 2002 88(2)R Ad 15/10/02--------- £ si 24998@1=24998 £ ic 2/25000
08 Nov 2002 MEM/ARTS Memorandum and Articles of Association
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app aud/remuneration 13/09/02
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2002 123 £ nc 100/100000 13/09/02
23 Sep 2002 AA Full accounts made up to 31 December 2001
23 Sep 2002 363s Return made up to 21/08/02; full list of members
23 Sep 2002 288b Director resigned
08 Aug 2002 MISC Auditors resignation
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288a New secretary appointed
06 Feb 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned;director resigned
10 Sep 2001 363s Return made up to 21/08/01; full list of members
10 Sep 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 288b Director resigned
10 May 2001 288b Director resigned
17 Apr 2001 288a New director appointed
09 Jan 2001 288a New director appointed
27 Nov 2000 288a New secretary appointed
19 Oct 2000 AA Full accounts made up to 31 December 1999