PARK ROW GROUP LIMITED

Company number 03109700

Date	Type	Description	View / Download
07 Apr 2011	TM01	Termination of appointment of John Scotter as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Kevin Dobson as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Martin Bailey as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Philip James Grant as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Steven Crabb as a director	(3 pages)
07 Apr 2011	AP03	Appointment of Helen Coppell as a secretary	(3 pages)
07 Apr 2011	TM02	Termination of appointment of William Connolly as a secretary	(2 pages)
07 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Mar 2011	MAR	Re-registration of Memorandum and Articles	(43 pages)
25 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(6 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
29 Mar 2010	TM01	Termination of appointment of George Mcgregor as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Peter Sprung as a director	(1 page)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 December 2009 GBP 70,728,395	(2 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 71,478,400	(2 pages)
30 Oct 2009	TM01	Termination of appointment of Carol Hardy as a director	(1 page)
07 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(8 pages)
06 Oct 2009	CH01	Director's details changed for Mr Kevin James Dobson on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for John Alan Scotter on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr George Mcgregor on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Peter Sprung on 5 October 2009	(2 pages)