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PARKER PEN HOLDINGS

Company number 02290602

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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)
23 Oct 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jul 2000 288b Director resigned
04 Jul 2000 363a Return made up to 12/04/00; no change of members
24 May 2000 MEM/ARTS Memorandum and Articles of Association
05 May 2000 288a New director appointed
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Director resigned
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
22 Jul 1999 288b Director resigned
14 Jul 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 363s Return made up to 12/04/99; full list of members
15 Mar 1999 288b Director resigned
30 May 1998 AA Full accounts made up to 31 December 1997
24 Apr 1998 363s Return made up to 12/04/98; full list of members
16 Mar 1998 288c Director's particulars changed
13 Nov 1997 288b Secretary resigned
13 Nov 1997 288a New secretary appointed
13 Nov 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
01 Oct 1997 288a New director appointed
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 1997 288a 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
03 Aug 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned