PARMEKO HOLDINGS LIMITED

Company number 05730248

Date	Type	Description	View / Download
10 Jun 2009	363a	Return made up to 06/03/09; full list of members	(10 pages)
22 Dec 2008	363a	Return made up to 01/07/08; full list of members	(6 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
02 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
02 Jun 2008	88(2)	Ad 30/04/08\gbp si 51998@1=51998\gbp ic 2/52000\	(2 pages)
02 Jun 2008	123	Nc inc already adjusted 30/04/08	(2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Nov 2007	363s	Return made up to 06/03/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Aug 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(7 pages)
16 May 2006	225	Accounting reference date shortened from 31/03/07 to 30/11/06	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2006	CERTNM	Company name changed no. 595 leicester LIMITED\certificate issued on 03/05/06	(2 pages)
06 Mar 2006	NEWINC	Incorporation	(18 pages)