PARTWAY GROUP PLC

Company number 03539413

Date	Type	Description	View / Download
13 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: ashurst morris crisp london EC2A 2HA	(1 page)
05 May 1999	288b	Director resigned	(1 page)
05 May 1999	288b	Secretary resigned;director resigned	(1 page)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New secretary appointed;new director appointed	(3 pages)
05 May 1999	88(2)R	Ad 29/04/99--------- £ si 999960@.05=49998 £ ic 2/50000	(2 pages)
05 May 1999	122	S-div conve 29/04/99	(1 page)
05 May 1999	288a	New director appointed	(3 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 May 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
05 May 1999	AA	Interim accounts made up to 29 April 1999	(4 pages)
30 Apr 1999	CERTNM	Company name changed actionreturn public LIMITED comp any\certificate issued on 30/04/99	(1 page)
29 Apr 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
29 Apr 1999	117	Application to commence business	(2 pages)
22 Apr 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
20 Apr 1999	363s	Return made up to 02/04/99; full list of members	(6 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 1999	288b	Secretary resigned;director resigned	(1 page)