PARK TOWER INVESTMENTS (NO.3) LIMITED

Company number 04738670

Date	Type	Description	View / Download
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents be approved 17/10/03
28 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jun 2006	363s	Return made up to 17/04/06; full list of members	(7 pages)
28 Apr 2006	88(2)R	Ad 13/10/03-20/10/03 £ si 100@1	(2 pages)
26 Apr 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 2005	244	Delivery ext'd 3 mth 05/04/04	(2 pages)
26 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
20 Feb 2004	287	Registered office changed on 20/02/04 from: atlantic house holborn london EC1A 2FG	(1 page)
14 Jan 2004	287	Registered office changed on 14/01/04 from: 21 st thomas street bristol BS15 8DS	(1 page)
25 Nov 2003	88(2)R	Ad 20/10/03--------- £ si 99@1=99 £ ic 101/200	(2 pages)
25 Nov 2003	MA	Memorandum and Articles of Association	(16 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Schedule approved 20/10/03
25 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Nov 2003	225	Accounting reference date shortened from 30/04/04 to 05/04/04	(1 page)
29 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
29 Oct 2003	395	Particulars of mortgage/charge	(15 pages)
29 Oct 2003	395	Particulars of mortgage/charge	(15 pages)