PARALLEL INVESTMENT MANAGEMENT LTD

Company number 02996795

Date	Type	Description	View / Download
10 Dec 1997	363s	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
20 Dec 1996	363s	Return made up to 01/12/96; no change of members	(4 pages)
10 Jun 1996	AA	Full group accounts made up to 31 December 1995	(15 pages)
16 Jan 1996	363s	Return made up to 01/12/95; full list of members	(6 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	(3 pages)
11 Apr 1995	88(2)O	Ad 28/02/95--------- £ si 75000@1	(2 pages)
08 Mar 1995	88(2)P	Ad 28/02/95--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
03 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(27 pages)
03 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
03 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
03 Mar 1995	123	£ nc 100/145000 28/02/95	(1 page)
02 Mar 1995	287	Registered office changed on 02/03/95 from: 29 rodney road cheltenham glos	(1 page)
01 Mar 1995	CERTNM	Company name changed morecase LIMITED\certificate issued on 02/03/95	(2 pages)
01 Mar 1995	CERTNM	Company name changed\certificate issued on 01/03/95	(2 pages)
21 Feb 1995	288	New secretary appointed 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
21 Feb 1995	288	New director appointed 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
21 Feb 1995	288	Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
21 Dec 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
21 Dec 1994	287	Registered office changed on 21/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Dec 1994	NEWINC	Incorporation	(13 pages)