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PARKSTONE GROUP LIMITED

Company number 03972967

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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 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 155(6)b Declaration of assistance for shares acquisition
02 Feb 2008 155(6)a Declaration of assistance for shares acquisition
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App docs 25/01/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 288b Secretary resigned
16 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
13 Jul 2007 AUD Auditor's resignation
15 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 288a New secretary appointed;new director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 155(6)b Declaration of assistance for shares acquisition
07 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/02/07
07 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2007 155(6)a Declaration of assistance for shares acquisition
07 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/02/07
07 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares