KIER PARKMAN GB LIMITED

Company number 02359925

Date	Type	Description	View / Download
11 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jul 2000	MAR	Re-registration of Memorandum and Articles	(39 pages)
03 Jul 2000	53	Application for reregistration from PLC to private	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
03 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)
23 Nov 1999	122	£ ic 1414828/1333265 29/10/99 £ sr 81563@1=81563	(1 page)
21 Jul 1999	363s	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed	(35 pages)
20 Jul 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jul 1999	AUDS	Auditor's statement	(1 page)
20 Jul 1999	AUDR	Auditor's report	(1 page)
20 Jul 1999	BS	Balance Sheet	(1 page)
20 Jul 1999	MAR	Re-registration of Memorandum and Articles	(39 pages)
20 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
20 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
12 Jul 1999	AA	Full group accounts made up to 31 March 1999	(27 pages)
16 May 1999	122	Conve 30/04/99 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
16 May 1999	122	£ ic 1659511/1577950 30/04/99 £ sr 81561@1=81561	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
03 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(41 pages)