PARKERS EUROPEAN LIMITED

Company number 04757453

Date	Type	Description	View / Download
25 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 22/09/2008	(20 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 5 clarendon place leamington spa warwickshire CV32 5QL	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
22 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
22 May 2007	288b	Director resigned	(1 page)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
20 Sep 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	363a	Return made up to 08/05/06; full list of members	(5 pages)
13 Jul 2006	288c	Director's particulars changed	(1 page)
13 Jul 2006	353	Location of register of members	(1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: 13 trinity square llandudno LL30 2RB	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jan 2006	169	£ ic 3435/2435 08/12/05 £ sr 1000@1=1000	(1 page)
27 Oct 2005	169	£ ic 6435/3435 09/09/05 £ sr 3000@1=3000	(1 page)
11 Oct 2005	169	£ sr 1000@1 20/04/05	(1 page)
11 Oct 2005	169	£ sr 200@1 20/04/05	(1 page)
11 Oct 2005	169	£ sr 1971@1 30/07/04	(1 page)
11 Oct 2005	169	£ sr 394@1 30/07/04	(1 page)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
13 Jul 2005	363s	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)