PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Company number 03599313

Date	Type	Description	View / Download
20 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 491@1=491 £ ic 9577921/9578412	(2 pages)
20 Dec 2002	SA	Statement of affairs	(6 pages)
20 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 3848@1=3848 £ ic 9574073/9577921	(2 pages)
20 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 71@1=71 £ ic 9574002/9574073	(2 pages)
20 Dec 2002	123	Nc inc already adjusted 09/12/02	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Burden of debt 09/12/02 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 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Aug 2002	AA	Full accounts made up to 24 October 2001	(11 pages)
14 Aug 2002	363s	Return made up to 16/07/02; full list of members	(7 pages)
07 Feb 2002	AAMD	Amended full accounts made up to 31 October 2000	(12 pages)
02 Oct 2001	225	Accounting reference date shortened from 31/10/01 to 24/10/01	(1 page)
29 Jul 2001	363s	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 29/07/01	(7 pages)
29 Jun 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
21 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
18 Dec 2000	CERTNM	Company name changed parsons brinckerhoff overseas lt d\certificate issued on 19/12/00	(2 pages)
11 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 October 1999	(24 pages)