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PARKRISE INVESTMENTS LIMITED

Company number 03327424

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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)
03 Feb 1998 88(2)R Ad 05/12/97--------- £ si 224900@1=224900 £ ic 99/224999
03 Feb 1998 MISC Minutes of minutes
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1998 123 £ nc 100/300000 05/12/97
31 Dec 1997 88(2)R Ad 28/11/97--------- £ si 98@1=98 £ ic 1/99
28 Oct 1997 288c Secretary's particulars changed;director's particulars changed
28 Oct 1997 288c Secretary's particulars changed;director's particulars changed
28 Oct 1997 288c Director's particulars changed
28 Oct 1997 288c Director's particulars changed
28 Oct 1997 288c Director's particulars changed
28 Oct 1997 287 Registered office changed on 28/10/97 from: 13 lower grosvenor place london SW1W 0EX
06 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
17 Mar 1997 288a New secretary appointed
17 Mar 1997 288b Secretary resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 288a New director appointed
17 Mar 1997 288a New director appointed
17 Mar 1997 287 Registered office changed on 17/03/97 from: temple house 20 holywll row london EC2A 4JB
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1997 NEWINC Incorporation