APCOA PARKING (UK) LIMITED

Company number 02572947

Date	Type	Description	View / Download
16 Jan 1994	363s	Return made up to 11/01/94; no change of members	(4 pages)
22 Dec 1993	AA	Full accounts made up to 31 December 1992 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
07 Jan 1993	363s	Return made up to 11/01/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1992	AA	Accounts for a dormant company made up to 31 December 1991	(3 pages)
21 Feb 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Feb 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Feb 1992	CERTNM	Company name changed 147TH shelf investment company l imited\certificate issued on 21/02/92	(2 pages)
20 Feb 1992	88(2)R	Ad 31/01/92--------- £ si 633893@1=633893 £ ic 2/633895	(3 pages)
20 Feb 1992	123	Nc inc already adjusted 31/01/92	(1 page)
20 Feb 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 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
31 Jan 1992	288	Secretary resigned;new secretary 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
31 Jan 1992	288	Director resigned;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
31 Jan 1992	288	Director resigned;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
31 Jan 1992	363b	Return made up to 11/01/92; full list of members	(5 pages)
27 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Jan 1992	287	Registered office changed on 23/01/92 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)
23 Jan 1992	225(1)	Accounting reference date shortened from 31/01 to 31/12 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
11 Jan 1991	NEWINC	Incorporation	(23 pages)