PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED

Company number 03300403

Date	Type	Description	View / Download
06 Feb 1999	88(2)R	Ad 28/02/98--------- £ si 2000@1	(2 pages)
06 Feb 1999	363s	Return made up to 09/01/99; no change of members	(4 pages)
15 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
23 Sep 1998	SA	Statement of affairs	(2 pages)
23 Sep 1998	88(2)R	Ad 10/12/97--------- £ si 2000@1	(2 pages)
25 Aug 1998	SA	Statement of affairs	(3 pages)
25 Aug 1998	88(2)P	Ad 10/12/97--------- £ si 1000@1	(2 pages)
17 Mar 1998	225	Accounting reference date extended from 31/01/98 to 28/02/98	(1 page)
23 Feb 1998	363s	Return made up to 09/01/98; full list of members	(4 pages)
23 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 1998	123	£ nc 1000/10000 10/12/97	(1 page)
07 Nov 1997	88(2)R	Ad 27/01/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Oct 1997	CERTNM	Company name changed parkwood sinclair LIMITED\certificate issued on 16/10/97	(2 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
09 Jan 1997	NEWINC	Incorporation	(13 pages)