PARKLANS LIMITED

Company number 03933130

Date	Type	Description	View / Download
14 Nov 2000	123	Nc inc already adjusted 25/10/00	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 Nov 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.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Nov 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288a	New director appointed	(3 pages)
30 Oct 2000	288a	New director appointed	(3 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
22 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
06 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
05 Apr 2000	287	Registered office changed on 05/04/00 from: audit house 151 high street billericay essex CM12 9AB	(1 page)
22 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Mar 2000	288a	New director appointed	(3 pages)
17 Mar 2000	288a	New director appointed	(3 pages)
16 Mar 2000	288a	New director appointed	(4 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	CERTNM	Company name changed hillgold LIMITED\certificate issued on 08/03/00	(2 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 120 east road london N1 6AA	(1 page)
24 Feb 2000	NEWINC	Incorporation	(15 pages)