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PARKER REALISATIONS LIMITED

Company number 02006770

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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)
18 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Dec 1997 155(6)a Declaration of assistance for shares acquisition
09 Dec 1997 AUD Auditor's resignation
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Secretary resigned;director resigned
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
26 Nov 1997 395 Particulars of mortgage/charge
05 Nov 1997 403b Declaration of mortgage charge released/ceased
14 Oct 1997 288a New director appointed
08 Sep 1997 AA Full accounts made up to 31 October 1996
06 May 1997 363s Return made up to 04/04/97; no change of members
05 Aug 1996 AA Full accounts made up to 31 October 1995
30 Apr 1996 363s Return made up to 04/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1995 288 New director appointed
27 Jul 1995 288 Director resigned;new director appointed
09 May 1995 AA Full accounts made up to 31 October 1994
26 Apr 1995 363s Return made up to 04/04/95; full list of members
  • 363(288) ‐ Director resigned
28 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 288 Secretary resigned;new secretary appointed
23 Sep 1994 288 Director resigned
24 May 1994 363s Return made up to 04/04/94; full list of members
19 May 1994 AA Full accounts made up to 31 October 1993