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PARALLEL INVESTMENT MANAGEMENT LTD

Company number 02996795

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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)
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
15 Apr 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
15 Dec 2003 363s Return made up to 01/12/03; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 01/12/01; full list of members
13 Mar 2001 AA Full accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 01/12/00; full list of members
23 Nov 2000 122 Conve 11/04/00
23 Nov 2000 122 Conve 05/04/00
14 Mar 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 363s Return made up to 01/12/99; full list of members
20 Apr 1999 AA Full accounts made up to 31 December 1998
08 Dec 1998 363s Return made up to 01/12/98; full list of members
05 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 288b Director resigned