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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)
02 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
06 Jun 2001 88(2)R Ad 29/05/01--------- £ si 162000@.05=8100 £ ic 3263555/3271655
22 May 2001 88(2)R Ad 16/05/01--------- £ si 19000@.05=950 £ ic 3262605/3263555
23 Mar 2001 88(2)R Ad 13/03/01--------- £ si 19000@.05=950 £ ic 3261655/3262605
21 Feb 2001 363s Return made up to 21/01/01; bulk list available separately
03 Jan 2001 88(2)R Ad 21/12/00--------- £ si 161000@.05=8050 £ ic 1001597/1009647
18 Dec 2000 88(2)R Ad 01/12/00--------- £ si 47500@.05=2375 £ ic 999222/1001597
22 Nov 2000 288a New director appointed
19 Oct 2000 288a New director appointed
02 Oct 2000 288b Secretary resigned
02 Oct 2000 288a New secretary appointed
29 Sep 2000 88(2)R Ad 26/09/00--------- £ si 270@.05=13 £ ic 999209/999222
28 Sep 2000 88(2)R Ad 20/09/00--------- £ si 38000@.05=1900 £ ic 997309/999209
01 Aug 2000 88(2)R Ad 22/03/00--------- £ si 260471@.05=13023 £ ic 984286/997309
07 Jun 2000 88(2)R Ad 13/03/00--------- £ si 19605714@.05=980285 £ ic 4001/984286
05 May 2000 123 Nc inc already adjusted 08/03/00
05 May 2000 122 S-div 08/03/00
05 May 2000 122 £ ic 4002/4001 08/03/00 £ sr 76@.01315
05 May 2000 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.
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05 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 2000 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.
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05 May 2000 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.
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05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01