NEWPARCS PROPERTY GROUP LIMITED

Company number 03744685

Date	Type	Description	View / Download
24 Mar 2004	88(2)R	Ad 01/10/03--------- £ si 198@1	(2 pages)
23 Mar 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Sep 2003	123	£ nc 100/100000 22/09/03	(1 page)
01 Jun 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
01 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
21 Feb 2003	288a	New secretary appointed	(2 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288b	Secretary resigned	(1 page)
16 Oct 2002	CERTNM	Company name changed ppp investments no.2 LIMITED\certificate issued on 16/10/02	(2 pages)
03 May 2002	AA	Accounts made up to 31 March 2002	(1 page)
03 May 2002	AA	Accounts made up to 31 March 2001	(1 page)
17 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
10 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
05 Feb 2001	AA	Accounts made up to 31 March 2000	(1 page)
05 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
30 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
30 Jun 2000	363(287)	Registered office changed on 30/06/00 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
17 Apr 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	288a	New secretary appointed	(2 pages)
17 Apr 1999	288a	New director appointed	(2 pages)