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PARTWAY GROUP PLC

Company number 03539413

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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)
10 Nov 2011 AP01 Appointment of Mr Mike Phillips as a director
01 Nov 2011 MISC Aud res
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 1,433,284,423.66
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approved 27/05/2011
07 Jun 2011 AP01 Appointment of Mr David John Courtley as a director
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
07 Apr 2011 TM02 Termination of appointment of Ian Ketchin as a secretary
07 Apr 2011 TM01 Termination of appointment of Ian Ketchin as a director
07 Apr 2011 AP03 Appointment of Mr Alastair John Lomond Woolley as a secretary
07 Apr 2011 AP01 Appointment of Mr Alastair John Lomond Woolley as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Mr Philip Edgar Swinstead as a director
08 Jun 2010 AP01 Appointment of Mr Paul Davies as a director
03 Jun 2010 TM01 Termination of appointment of John Hughes as a director
03 Jun 2010 TM01 Termination of appointment of Alwyn Welch as a director
05 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders