PARSONS BRINCKERHOFF LTD

Company number 02554514

Date	Type	Description	View / Download
29 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jun 1995	88(2)R	Ad 13/06/95--------- £ si 1000000@1=1000000 £ ic 1800002/2800002 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
29 Jun 1995	225(1)	Accounting reference date shortened from 31/12 to 31/10 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 Jun 1995	288	Director resigned	(2 pages)
28 Mar 1995	288	New director appointed	(2 pages)
28 Mar 1995	288	New director appointed	(2 pages)
28 Mar 1995	288	New director appointed	(2 pages)
02 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1995	AUD	Auditor's resignation	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
05 Nov 1994	363s	Return made up to 01/11/94; no change of members 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
02 Nov 1994	AA	Full accounts made up to 31 December 1993	(19 pages)
09 Dec 1993	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1993	363s	Return made up to 01/11/93; no change of members 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
26 Jul 1993	AA	Full accounts made up to 31 December 1992	(20 pages)
18 Nov 1992	363s	Return made up to 01/11/92; 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 Document
28 Sep 1992	AA	Full accounts made up to 31 December 1991	(18 pages)
28 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1992	288	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 Document
15 Feb 1992	88(2)R	Ad 24/12/91--------- £ si 1800000@1=1800000 £ ic 2/1800002 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
10 Jan 1992	363b	Return made up to 01/11/91; full list of members 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
08 May 1991	395	Particulars of mortgage/charge 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
23 Apr 1991	287	Registered office changed on 23/04/91 from: amberley killingworth newcastle upon tyne NE12 ors 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 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(12 pages)