PARKING INTERNATIONAL HOLDINGS LIMITED

Company number 05459474

Date	Type	Description	View / Download
04 Nov 2005	123	Nc inc already adjusted 12/07/05	(1 page)
31 Oct 2005	CERTNM	Company name changed oval (2040) LIMITED\certificate issued on 31/10/05	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288a	New secretary appointed	(2 pages)
23 Sep 2005	88(2)R	Ad 12/07/05--------- £ si 1@.1 £ ic 1059695/1059695	(2 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: 2 temple back east bristol BS1 6EG	(1 page)
20 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 812859@1=812859 £ si 2468356@.1=246835 £ ic 1/1059695	(4 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
19 Sep 2005	395	Particulars of mortgage/charge	(12 pages)
17 Aug 2005	123	Nc inc already adjusted 12/07/05	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288a	New secretary appointed;new director appointed	(4 pages)
16 Aug 2005	288a	New director appointed	(5 pages)
16 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
23 May 2005	NEWINC	Incorporation	(17 pages)