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PARKER MARCH LIMITED

Company number 04098287

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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)
23 Aug 2001 MA Memorandum and Articles of Association
23 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 88(2)R Ad 27/06/01--------- £ si 3@1=3 £ ic 3/6
20 Jul 2001 88(2)R Ad 31/03/01--------- £ si 2@1=2 £ ic 1/3
16 Feb 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288a New secretary appointed;new director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 287 Registered office changed on 15/11/00 from: 31 corsham street london N1 6DR
27 Oct 2000 NEWINC Incorporation