PARALLEL PICTURES LIMITED

Company number 03048616

Date	Type	Description	View / Download
20 May 1999	395	Particulars of mortgage/charge	(5 pages)
25 Apr 1999	288c	Director's particulars changed	(1 page)
09 Apr 1999	363s	Return made up to 21/03/99; full list of members	(9 pages)
22 Dec 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
14 Oct 1998	88(2)R	Ad 20/03/98--------- £ si 1984103@.01	(9 pages)
14 Oct 1998	88(2)R	Ad 20/03/98--------- £ si 7856667@.01	(2 pages)
14 Oct 1998	88(2)R	Ad 09/07/98--------- £ si 354587@.01=3545 £ ic 985/4530	(2 pages)
23 Jun 1998	395	Particulars of mortgage/charge	(7 pages)
21 Jun 1998	363s	Return made up to 21/03/98; full list of members	(12 pages)
24 Mar 1998	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
08 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	(5 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Sep 1997	123	£ nc 1000/1500000 10/09/97	(1 page)
17 Sep 1997	122	Conve 10/09/97	(1 page)
22 Aug 1997	CERTNM	Company name changed hudsonridge LIMITED\certificate issued on 26/08/97	(2 pages)
20 Jul 1997	288b	Secretary resigned	(2 pages)
20 Jul 1997	288a	New secretary appointed	(2 pages)
20 Jul 1997	288a	New director appointed	(2 pages)
20 Jul 1997	288a	New director appointed	(2 pages)
27 Mar 1997	363s	Return made up to 21/03/97; no change of members	(4 pages)
19 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(5 pages)
03 Apr 1996	363s	Return made up to 29/03/96; full list of members	(7 pages)
24 Jul 1995	224	Accounting reference date notified as 31/01	(1 page)