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PARSONS BRINCKERHOFF LTD

Company number 02554514

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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)
09 Oct 1998 288a New director appointed
09 Oct 1998 288b Director resigned
26 May 1998 AA Full accounts made up to 31 October 1997
07 Nov 1997 363s Return made up to 01/11/97; no change of members
16 Jul 1997 AA Full accounts made up to 31 October 1996
06 Jul 1997 288a New director appointed
06 Jul 1997 288b Director resigned
10 Nov 1996 363s Return made up to 01/11/96; no change of members
03 Sep 1996 AA Full accounts made up to 31 October 1995
08 Jul 1996 288 New director appointed
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
29 Mar 1996 288 Director resigned
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Mar 1996 288 Director resigned
02 Mar 1996 288 Director resigned
30 Nov 1995 88(2)R Ad 31/10/95--------- £ si 1000000@1
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1995 363s Return made up to 01/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1995 288 New director appointed