PARKWOOD HOLDINGS LIMITED

Company number 02733592

Date	Type	Description	View / Download
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(83 pages)
20 May 2008	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
20 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 May 2008	288a	Director appointed nicholas temple-heald	(2 pages)
03 Apr 2008	288b	Appointment terminated secretary terence bowman	(1 page)
27 Mar 2008	288a	Secretary appointed carolyn smith	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(1 page)
09 Nov 2007	288c	Director's particulars changed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 Aug 2007	363s	Return made up to 23/07/07; bulk list available separately	(10 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(83 pages)
14 Jun 2007	288c	Secretary's particulars changed	(1 page)
24 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 May 2007	395	Particulars of mortgage/charge	(19 pages)
02 May 2007	288a	New director appointed	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
01 Sep 2006	363s	Return made up to 23/07/06; full list of members	(21 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288b	Director resigned	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)