PARTWAY GROUP PLC

Company number 03539413

Date	Type	Description	View / Download
11 Jun 2009	363a	Return made up to 02/04/09; full list of members	(10 pages)
18 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(92 pages)
23 Jan 2009	353a	Location of register of members (non legible)	(1 page)
29 Aug 2008	288b	Appointment terminated director alastair macdonald	(1 page)
11 Jun 2008	363s	Return made up to 02/04/08; bulk list available separately	(10 pages)
07 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(77 pages)
29 Oct 2007	288b	Director resigned	(1 page)
08 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
13 Jun 2007	88(2)R	Ad 19/01/07--------- £ si 114286@.25	(2 pages)
08 Jun 2007	MISC	Minutes of meeting	(8 pages)
08 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(72 pages)
14 May 2007	363s	Return made up to 02/04/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
02 May 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: thavies inn house 7TH floor, 3-4 holborn circus, london, EC1N 2HA	(1 page)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2006	395	Particulars of mortgage/charge	(5 pages)