PARKWOOD HOLDINGS LIMITED

Company number 02733592

Date	Type	Description	View / Download
08 Sep 2009	169(1B)	09/05/09\Gbp ti 25000@0.01=250\	(3 pages)
24 Aug 2009	363a	Return made up to 23/07/09; full list of members	(9 pages)
24 Aug 2009	353a	Location of register of members (non legible)	(2 pages)
24 Aug 2009	288b	Appointment terminated director terence bowman	(1 page)
27 Jul 2009	288a	Director appointed mike quayle	(4 pages)
03 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jun 2009	169A(2)	01/05/09\Gbp tr 200000@0.01=2000\gbp ic 190354/188354\	(1 page)
18 Jun 2009	169(1B)	08/07/08\Gbp ti 100000@0.01=1000\	(3 pages)
08 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(83 pages)
08 Apr 2009	288b	Appointment terminate, secretary terence bowman logged form	(1 page)
08 Apr 2009	288b	Appointment terminated secretary terence bowman	(1 page)
04 Mar 2009	288b	Appointment terminated director nicholas temple-heald	(1 page)
29 Sep 2008	169A(2)	30/06/08\Gbp tr 375000@0.01=3750\gbp ic 194104/190354\	(1 page)
29 Sep 2008	169A(2)	20/12/07\Gbp tr 310000@0.01=3100\gbp ic 197204/194104\	(1 page)
29 Sep 2008	169A(2)	20/12/07\Gbp tr 75000@0.01=750\	(1 page)
29 Sep 2008	169A(2)	30/06/08\Gbp tr 75000@0.01=750\	(1 page)
09 Sep 2008	169(1B)	13/05/08\Gbp ti 245000@0.01=2450\	(3 pages)
09 Sep 2008	169(1B)	02/07/08\Gbp ti 150000@0.01=1500\	(3 pages)
09 Sep 2008	169(1B)	27/11/06\Gbp ti 100000@0.01=1000\	(3 pages)
09 Sep 2008	169(1B)	19/11/07\Gbp ti 170000@0.01=1700\	(3 pages)
09 Sep 2008	169(1B)	14/12/07\Gbp ti 90000@0.01=900\	(3 pages)
09 Sep 2008	169(1B)	07/04/08\Gbp ti 180000@0.01=1800\	(3 pages)
09 Sep 2008	169(1B)	11/09/07\Gbp ti 25000@0.01=250\	(3 pages)
14 Aug 2008	363a	Return made up to 23/07/08; bulk list available separately	(7 pages)
11 Aug 2008	288a	Secretary appointed terence patrick edward bowman	(1 page)