PARK STREET INVESTMENTS INTERNATIONAL LIMITED

Company number 03532468

Date	Type	Description	View / Download
03 Apr 2001	363s	Return made up to 23/03/01; full list of members	(7 pages)
20 Mar 2001	122	£ ic 17865002/865002 09/03/01 £ sr 17000000@1=17000000	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/01/01 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
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/01 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
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/01	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
01 Feb 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 97-99 park street london W1Y 3HA	(1 page)
04 Apr 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
04 Apr 2000	363(288)	Director's particulars changed 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
15 Dec 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
23 Nov 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
26 Apr 1999	363s	Return made up to 23/03/99; full list of members	(9 pages)
26 Apr 1999	363(288)	Director's particulars changed 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
26 Apr 1999	363(353)	Location of register of members address changed 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 Feb 1999	288c	Director's particulars changed	(1 page)
24 Aug 1998	88(2)R	Ad 11/08/98--------- £ si 17865000@1=17865000 £ ic 2/17865002	(2 pages)
18 Aug 1998	MA	Memorandum and Articles of Association	(12 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
29 May 1998	288a	New director appointed
29 May 1998	288a	New director appointed

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