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PAROS PLC

Company number 05069439

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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)
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
04 May 2007	363s	Return made up to 10/03/07; bulk list available separately	View PDF Return made up to 10/03/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Jul 2006	88(2)R	Ad 13/07/06--------- £ si 1500000@.01=15000 £ ic 471450/486450	View PDF Ad 13/07/06--------- £ si 1500000@.01=15000 £ ic 471450/486450 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: number 14 the embankment vale road heaton mersey stockport cheshire SK4 3GN	View PDF Registered office changed on 08/06/06 from: number 14 the embankment vale road heaton mersey stockport cheshire SK4 3GN - link opens in a new window - 1 page (1 page)
08 Jun 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 101 pages (101 pages)
08 Jun 2006	88(2)R	Ad 21/03/06--------- £ si 216450195@.001= 216450 £ ic 255000/471450	View PDF Ad 21/03/06--------- £ si 216450195@.001= 216450 £ ic 255000/471450 - link opens in a new window - 4 pages (4 pages)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 30 pages (30 pages)
31 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
20 Mar 2006	CERTNM	Company name changed oak prospects PLC\certificate issued on 20/03/06	View PDF Company name changed oak prospects PLC\certificate issued on 20/03/06 - link opens in a new window - 6 pages (6 pages)
15 Feb 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
30 Nov 2005	88(2)R	Ad 18/11/05--------- £ si 170000000@.001= 170000 £ ic 85000/255000	View PDF Ad 18/11/05--------- £ si 170000000@.001= 170000 £ ic 85000/255000 - link opens in a new window - 8 pages (8 pages)
26 Oct 2005	122	Conso s-div 15/07/05	View PDF Conso s-div 15/07/05 - link opens in a new window - 1 page (1 page)
26 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divied consoildated 15/07/05	View PDF Resolutions RES13 ‐ Sub divied consoildated 15/07/05 - link opens in a new window - 4 pages (4 pages)
12 Oct 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
05 Oct 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	View PDF Accounting reference date extended from 31/03/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
10 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	363s	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2004	88(2)R	Ad 13/12/04--------- £ si 12000000@.0025= 30000 £ ic 55001/85001	View PDF Ad 13/12/04--------- £ si 12000000@.0025= 30000 £ ic 55001/85001 - link opens in a new window - 3 pages (3 pages)

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