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PARKINS GROUP LIMITED

Company number 04621594

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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)
18 Jun 2003 288b Director resigned
12 Jun 2003 SA Statement of affairs
12 Jun 2003 88(2)R Ad 07/05/03--------- £ si 638374@1=638374 £ ic 1/638375
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
28 May 2003 123 Nc inc already adjusted 07/05/03
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New secretary appointed;new director appointed
16 May 2003 287 Registered office changed on 16/05/03 from: 39-49 commercial road southampton hampshire SO15 1GA
27 Mar 2003 CERTNM Company name changed bondco 965 LIMITED\certificate issued on 27/03/03
19 Dec 2002 NEWINC Incorporation