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PARK AND RIDE LIMITED

Company number 02906250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2002 288a New director appointed
24 Sep 2002 395 Particulars of mortgage/charge
20 Sep 2002 155(6)a Declaration of assistance for shares acquisition
20 Sep 2002 155(6)a Declaration of assistance for shares acquisition
20 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2002 AA Full accounts made up to 31 December 2001
30 May 2002 288b Director resigned
16 May 2002 363a Return made up to 09/03/02; no change of members
15 May 2002 288a New secretary appointed
15 May 2002 288b Secretary resigned
25 Jun 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 288c Director's particulars changed
14 May 2001 288b Director resigned
24 Apr 2001 363a Return made up to 09/03/01; full list of members
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
05 Sep 2000 MEM/ARTS Memorandum and Articles of Association
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Aug 2000 288a New director appointed
03 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New secretary appointed