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KIER PARKMAN GB LIMITED

Company number 02359925

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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)
16 Jul 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; full list of members
09 Jul 1993 88(2)P Ad 01/07/92--------- £ si 10160@1=10160 £ ic 1590535/1600695
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 10160@1=10160 £ ic 1590535/1600695
16 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
06 Aug 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 28/06/92; full list of members
23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jul 1992 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jul 1992 88(2)O Ad 28/10/91--------- £ si 45777@1
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Request DocumentAd 28/10/91--------- £ si 45777@1
23 Jun 1992 88(2)P Ad 28/10/91--------- £ si 45777@1=45777 £ ic 1547758/1593535
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Request DocumentAd 28/10/91--------- £ si 45777@1=45777 £ ic 1547758/1593535
27 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1991 88(2)R Ad 30/09/91--------- £ si 75128@1=75128 £ ic 1472630/1547758
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Request DocumentAd 30/09/91--------- £ si 75128@1=75128 £ ic 1472630/1547758
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 88(2)R Ad 03/09/91--------- £ si 486675@1=486675 £ ic 985955/1472630
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Request DocumentAd 03/09/91--------- £ si 486675@1=486675 £ ic 985955/1472630
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Aug 1991 123 £ nc 2000000/2750000 23/07/91
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Request Document£ nc 2000000/2750000 23/07/91
08 Aug 1991 122 Nc dec already adjusted 28/06/90 23/07/91
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Request DocumentNc dec already adjusted 28/06/90 23/07/91
02 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990