NATIONAL CAR PARKS GROUP LIMITED

Company number 03577168

Date	Type	Description	View / Download
17 Jan 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
17 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	363a	Return made up to 08/06/99; full list of members	(8 pages)
06 May 1999	288a	New director appointed 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
06 May 1999	288a	New director appointed 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
06 May 1999	288a	New secretary appointed 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
06 May 1999	288a	New director appointed 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
06 May 1999	288b	Director resigned 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
06 May 1999	288b	Secretary resigned 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
06 May 1999	288b	Director resigned 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
20 Oct 1998	287	Registered office changed on 20/10/98 from: 35 basinghall street london EC2V 5DB	(1 page)
03 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 1998	88(2)R	Ad 24/07/97--------- £ si 937026404@1=937026404 £ ic 2/937026406	(2 pages)
11 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Aug 1998	123	Nc inc already adjusted 24/07/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
31 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
25 Jun 1998	288a	New director appointed	(3 pages)
25 Jun 1998	288a	New secretary appointed	(2 pages)