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PARALLEL PRIVATE EQUITY HOLDINGS LIMITED

Company number 04559738

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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)
27 Jun 2003 88(2)R Ad 16/04/03--------- £ si 39999@1=39999 £ ic 1/40000
05 Jun 2003 288a New director appointed
22 May 2003 288a New director appointed
19 May 2003 288a New director appointed
25 Apr 2003 123 Nc inc already adjusted 16/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288b Director resigned
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 287 Registered office changed on 17/12/02 from: 10 norwich street london EC4A 1BD
16 Dec 2002 288a New director appointed
10 Oct 2002 NEWINC Incorporation