PARKWOOD HOLDINGS LIMITED

Company number 02733592

Date	Type	Description	View / Download
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288b	Director resigned	(1 page)
25 Mar 2003	353a	Location of register of members (non legible)	(1 page)
20 Mar 2003	353a	Location of register of members (non legible)	(1 page)
07 Aug 2002	363s	Return made up to 23/07/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/02	(9 pages)
13 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(56 pages)
02 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2001	AUD	Auditor's resignation	(1 page)
02 Aug 2001	363s	Return made up to 23/07/01; bulk list available separately	(8 pages)
11 Jun 2001	AA	Full group accounts made up to 31 December 2000	(48 pages)
14 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2001	169	£ ic 214003/196003 05/02/01 £ sr 1800010@.01=18000	(1 page)
07 Feb 2001	AA	Interim accounts made up to 30 June 2000	(7 pages)
02 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
17 Aug 2000	363s	Return made up to 23/07/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Aug 2000	AA	Full group accounts made up to 31 December 1999	(39 pages)
22 May 2000	88(2)R	Ad 08/05/00--------- £ si 54055@.01=540 £ ic 213463/214003	(2 pages)
05 Nov 1999	363s	Return made up to 23/07/99; bulk list available separately; amend	(5 pages)
05 Nov 1999	363s	Return made up to 23/07/98; bulk list available separately; amend	(7 pages)
27 Sep 1999	AA	Full group accounts made up to 31 December 1998	(42 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	363s	Return made up to 23/07/99; no change of members	(4 pages)