PARHAM HOLDINGS LIMITED

Company number 03104127

Date	Type	Description	View / Download
15 Apr 1999	363s	Return made up to 27/03/99; change of members	(8 pages)
17 Aug 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
23 Jun 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
05 May 1998	288b	Director resigned	(1 page)
27 Apr 1998	363s	Return made up to 27/03/98; change of members; amend	(8 pages)
02 Apr 1998	363s	Return made up to 27/03/98; no change of members 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 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
21 Nov 1997	122	Conve 17/11/97	(1 page)
09 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
09 Oct 1997	363s	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 1997	288a	New director appointed	(3 pages)
12 May 1997	288c	Director's particulars changed	(1 page)
28 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
28 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
28 Feb 1997	88(2)O	Ad 19/12/96--------- £ si 5000998@1	(2 pages)