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PARK ROW GROUP LIMITED

Company number 03109700

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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)
21 Apr 1997 123 £ nc 1500000/2000000 27/03/97
14 Apr 1997 88(2)R Ad 07/12/95--------- £ si 25000000@.01
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 88(2)R Ad 15/02/96--------- £ si 4000000@.01
10 Apr 1997 AA Full group accounts made up to 30 September 1996
17 Mar 1997 PROSP Prospectus
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17 Jan 1997 363s Return made up to 03/10/96; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
17 Jan 1997 288b Director resigned
14 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned
02 Nov 1996 288a New director appointed
04 Oct 1996 88(2)R Ad 27/09/96--------- £ si 6000@.01=60 £ ic 200000/200060
02 Oct 1996 288 Director resigned
30 Aug 1996 288 Director's particulars changed
14 Aug 1996 288 New director appointed
15 Jul 1996 88(2)R Ad 25/06/96--------- £ si 15000000@.01=150000 £ ic 50000/200000
03 Jul 1996 288 Secretary resigned;director resigned
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 New secretary appointed
03 Jul 1996 288 New secretary appointed
05 Feb 1996 287 Registered office changed on 05/02/96 from: cavalier house, 21 high street, leighton buzzard, bedfordshire LU7 7DN
22 Jan 1996 MEM/ARTS Memorandum and Articles of Association
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1996 88(2)R Ad 27/11/95--------- £ si 4999800@.01=49998 £ ic 2/50000