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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 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 44 pages (44 pages)
21 Oct 1997	88(2)R	Ad 26/09/97-30/09/97 £ si 230634000@.01=2306340 £ ic 1835060/4141400	View PDF Ad 26/09/97-30/09/97 £ si 230634000@.01=2306340 £ ic 1835060/4141400 - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	123	Nc inc already adjusted 19/09/97	View PDF Nc inc already adjusted 19/09/97 - link opens in a new window - 1 page (1 page)
01 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	CERTNM	Company name changed rushmere wynne group PLC\certificate issued on 19/09/97	View PDF Company name changed rushmere wynne group PLC\certificate issued on 19/09/97 - link opens in a new window - 3 pages (3 pages)
16 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Sep 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 83 pages (83 pages)
26 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	287	Registered office changed on 12/08/97 from: 4-5 harmill, grovebury road, leighton buzzard, bedfordshire LU7 8FF	View PDF Registered office changed on 12/08/97 from: 4-5 harmill, grovebury road, leighton buzzard, bedfordshire LU7 8FF - link opens in a new window - 1 page (1 page)
23 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 108 pages (108 pages)
27 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 29750000@.01=297500 £ ic 1537560/1835060	View PDF Ad 01/04/97--------- £ si 29750000@.01=297500 £ ic 1537560/1835060 - link opens in a new window - 4 pages (4 pages)
22 Apr 1997	88(2)P	Ad 01/04/97--------- £ si 29750000@.01=297500 £ ic 1240060/1537560	View PDF Ad 01/04/97--------- £ si 29750000@.01=297500 £ ic 1240060/1537560 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 15000000@.01=150000 £ ic 1090060/1240060	View PDF Ad 01/04/97--------- £ si 15000000@.01=150000 £ ic 1090060/1240060 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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