PARSONS BRINCKERHOFF HOLDINGS LIMITED

Company number 03640733

Date	Type	Description	View / Download
03 Nov 2000	225	Accounting reference date shortened from 31/10/00 to 24/10/00	(1 page)
12 Oct 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
04 Jul 2000	288b	Director resigned	(1 page)
17 Apr 2000	AA	Full group accounts made up to 31 October 1999	(20 pages)
05 Nov 1999	SA	Statement of affairs	(5 pages)
05 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 9185958@1=9185958 £ ic 6829308/16015266	(2 pages)
05 Nov 1999	123	Nc inc already adjusted 01/11/99	(1 page)
05 Nov 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
05 Nov 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
05 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/10/99	(7 pages)
13 Oct 1999	288c	Director's particulars changed	(1 page)
13 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
14 Jan 1999	288a	New director appointed	(2 pages)
25 Nov 1998	CERTNM	Company name changed worldplace LIMITED\certificate issued on 25/11/98	(2 pages)
19 Nov 1998	SA	Statement of affairs	(6 pages)
19 Nov 1998	88(2)P	Ad 20/10/98--------- £ si 6829307@1=6829307 £ ic 1/6829308	(2 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 20 collingwood street newcastle upon tyne NE99 1YQ	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288b	Director resigned	(1 page)