THE PARKMEAD GROUP PLC

Company number 03914068

Date	Type	Description	View / Download
17 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(48 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
15 Sep 2008	288a	Director appointed faysal essam hamza	(2 pages)
08 Feb 2008	363s	Return made up to 21/01/08; bulk list available separately	(10 pages)
30 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(47 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ General agm business 21/12/07
07 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: 22/23 old burlington street london W1S 2JJ	(1 page)
09 Aug 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
15 Feb 2007	363s	Return made up to 21/01/07; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
19 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(48 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	386	Notice of resolution removing auditor	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
29 Jun 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
29 Jun 2006	OC	Cancel share prem acct	(3 pages)
28 Jun 2006	88(2)R	Ad 14/06/06--------- £ si 33485616@.05=1674280 £ ic 16742806/18417086	(2 pages)
15 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)

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