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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)
07 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 88(2)R Ad 07/05/02--------- £ si 12618278@.8=10094622 £ ic 29515025/39609647
06 Aug 2002 88(2)R Ad 07/05/02--------- £ si 126407@.8=101125 £ ic 29413900/29515025
23 Jul 2002 88(2)R Ad 08/07/02--------- £ si 18677@.8=14941 £ ic 11604759/11619700
23 Jul 2002 88(2)R Ad 18/07/02--------- £ si 156250@.8=125000 £ ic 11479759/11604759
17 Jun 2002 88(2)R Ad 10/06/02--------- £ si 1175848@.8=940678 £ ic 10539081/11479759
15 Jun 2002 288b Director resigned
15 Jun 2002 288a New director appointed
13 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:acq of sh cap circul 07/05/02
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13 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2002 CERTNM Company name changed birchin international PLC\certificate issued on 07/05/02
07 May 2002 AA Group of companies' accounts made up to 30 September 2001
22 Apr 2002 PROSP Listing of particulars
10 Apr 2002 288b Director resigned
10 Apr 2002 288a New director appointed
31 Oct 2001 363s Return made up to 03/10/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Oct 2001 288a New director appointed
30 Jul 2001 288b Secretary resigned
30 Jul 2001 288a New secretary appointed
14 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2001 AA Full group accounts made up to 30 September 2000
01 Feb 2001 287 Registered office changed on 01/02/01 from: 1-6 lombard street, london, EC3V 9AA
20 Jan 2001 288a New secretary appointed