PD PARKS LIMITED

Company number 05729731

Date	Type	Description	View / Download
01 Aug 2007	288a	New director appointed	(3 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
07 Mar 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
27 Jan 2007	288b	Director resigned	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	225	Accounting reference date extended from 31/10/06 to 31/01/07	(1 page)
31 May 2006	287	Registered office changed on 31/05/06 from: 20 bedfordbury, london, WC2N 4BL	(1 page)
31 May 2006	288a	New secretary appointed	(2 pages)
22 May 2006	SA	Statement of affairs	(14 pages)
22 May 2006	88(2)R	Ad 22/04/06--------- £ si 130000@.01=1300 £ ic 1/1301	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 21/04/06
17 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2006	123	£ nc 100/10001 21/04/06	(1 page)
17 May 2006	225	Accounting reference date shortened from 31/01/07 to 31/10/06	(1 page)
17 May 2006	288a	New director appointed	(3 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(3 pages)
24 Mar 2006	395	Particulars of mortgage/charge	(11 pages)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)

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