PARK ROW GROUP LIMITED

Company number 03109700

Date	Type	Description	View / Download
08 Oct 1999	288c	Secretary's particulars changed	(1 page)
18 Aug 1999	288c	Director's particulars changed	(1 page)
12 Aug 1999	288c	Secretary's particulars changed	(1 page)
16 May 1999	288b	Director resigned	(1 page)
23 Apr 1999	AA	Full group accounts made up to 30 September 1998	(26 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
07 Jan 1999	AUD	Auditor's resignation	(1 page)
20 Oct 1998	363s	Return made up to 03/10/98; bulk list available separately 363(288) ‐ Director's particulars changed	(5 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288b	Director resigned	(1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: birchin court, 20 birchin lane, london, EC3V 9DJ	(1 page)
05 Jun 1998	88(2)R	Ad 21/04/98--------- £ si 161756000@.01=1617560 £ ic 3843900/5461460	(5 pages)
03 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1998	AA	Full group accounts made up to 30 September 1997	(30 pages)
24 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
24 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Apr 1998	123	£ nc 5000000/8000000 21/04/98	(1 page)
24 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Apr 1998	395	Particulars of mortgage/charge	(4 pages)
31 Mar 1998	PROSP	Prospectus 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
27 Feb 1998	363s	Return made up to 03/10/97; bulk list available separately 363(288) ‐ Secretary's particulars changed	(5 pages)
04 Feb 1998	288b	Director resigned	(1 page)