PARK ROW GROUP LIMITED

Company number 03109700

Date	Type	Description	View / Download
20 Jan 2001	288b	Secretary resigned	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Nov 2000	363s	Return made up to 03/10/00; bulk list available separately	(8 pages)
05 Oct 2000	122	Nc dec already adjusted 10/12/99	(1 page)
05 Oct 2000	123	Nc inc already adjusted 10/12/99	(1 page)
07 Aug 2000	363s	Return made up to 03/10/99; bulk list available separately; amend	(8 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Apr 2000	AA	Full group accounts made up to 30 September 1999	(28 pages)
27 Apr 2000	88(2)R	Ad 12/04/00--------- premium £ si 29629630@.08=2370370 £ ic 10302044/12672414	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
22 Apr 2000	122	S-div 10/12/99	(1 page)
18 Apr 2000	88(2)R	Ad 13/12/99--------- £ si 580073000@.008= 4640584 £ ic 5661460/10302044	(3 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2000	287	Registered office changed on 16/02/00 from: cheapside house, 138 cheapside, london, EC2V 6BJ	(1 page)
20 Jan 2000	288c	Director's particulars changed	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(4 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(62 pages)
23 Nov 1999	PROSP	Prospectus	(52 pages)
13 Oct 1999	363s	Return made up to 03/10/99; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)