PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Company number 03599313

Date	Type	Description	View / Download
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Oct 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
01 Oct 1999	88(2)P	Ad 14/09/99--------- £ si 9574000@1=9574000 £ ic 2/9574002	(2 pages)
01 Oct 1999	123	£ nc 1000/10000000 14/09/99	(1 page)
10 Sep 1999	363s	Return made up to 16/07/99; full list of members	(8 pages)
11 Aug 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
21 May 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
22 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	288a	New director appointed	(3 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: amber court william armstrong drive newcastle business park newcastle upon tyne NE4 7YQ	(1 page)
05 Jan 1999	288a	New secretary appointed	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	CERTNM	Company name changed pb kennedy & donkin LIMITED\certificate issued on 05/01/99	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
21 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 31/10/98	(1 page)
15 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: nerton rose kempson house 35/37 camonite street london EC3A 7AW	(1 page)