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PARKOL MARINE ENGINEERING LTD

Company number 04005938

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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)
24 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 2000	MISC	Ammending 882	View PDF Ammending 882 - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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.	Request DocumentResolutions
03 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request DocumentResolutions
03 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
23 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 01/06/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	225	Accounting reference date extended from 30/06/01 to 31/07/01	View PDF Accounting reference date extended from 30/06/01 to 31/07/01 - link opens in a new window - 1 page (1 page)
22 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 - link opens in a new window - 1 page (1 page)
01 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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