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THE PARKMEAD GROUP PLC

Company number 03914068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2006 288b Director resigned
22 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
07 Mar 2006 88(2)R Ad 22/02/06--------- £ si 90909091@.05=4545454 £ ic 12197352/16742806
07 Mar 2006 88(2)R Ad 23/02/06--------- £ si 151515152@.05=7575757 £ ic 4621595/12197352
07 Mar 2006 123 Nc inc already adjusted 21/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shr prem acct reduced 21/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 363s Return made up to 21/01/06; no change of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 88(2)R Ad 10/02/06--------- £ si 6667@.05=333 £ ic 4621262/4621595
22 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
05 Dec 2005 288a New director appointed
23 May 2005 288a New director appointed
10 Mar 2005 288a New director appointed
28 Feb 2005 363s Return made up to 21/01/05; bulk list available separately
18 Feb 2005 288b Director resigned
07 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
21 Sep 2004 288b Director resigned