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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)
15 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2006 288a New director appointed
12 Sep 2005 287 Registered office changed on 12/09/05 from: 16 saint martins le grand, london, EC1A 4NA
11 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned;director resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288c Director's particulars changed
28 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
11 May 2005 288a New director appointed
06 May 2005 363s Return made up to 02/04/05; bulk list available separately
15 Dec 2004 288b Director resigned
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Director resigned
16 Sep 2004 288c Director's particulars changed
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
13 May 2004 363s Return made up to 02/04/04; bulk list available separately
08 Feb 2004 288b Director resigned
16 Dec 2003 88(2)R Ad 06/11/03--------- £ si 134722122@.005= 673610 £ ic 7698478/8372088
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003 123 £ nc 15000000/90000000 13/10/03
30 Sep 2003 PROSP Listing of particulars
29 Jun 2003 AA Group of companies' accounts made up to 31 December 2002