PARKRIDGE HOLDINGS LIMITED

Company number 06064315

Date	Type	Description	View / Download
06 Jun 2008	123	Gbp nc 8137245/16021245\02/05/08	(1 page)
07 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
07 Apr 2008	123	Nc inc already adjusted 20/12/07	(1 page)
07 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Apr 2008	363s	Return made up to 24/01/08; full list of members	(9 pages)
20 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
24 Apr 2007	288a	New director appointed	(2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve aquisition 08/02/07	(1 page)
13 Mar 2007	288a	New director appointed	(2 pages)
06 Mar 2007	88(2)R	Ad 10/02/07--------- £ si 2034309@1=2034309 £ ic 6102926/8137235	(2 pages)
06 Mar 2007	123	Nc inc already adjusted 10/02/07	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
22 Feb 2007	SA	Statement of affairs	(71 pages)
22 Feb 2007	88(2)R	Ad 08/02/07--------- £ si 6102925@1=6102925 £ ic 1/6102926	(4 pages)
17 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
06 Feb 2007	CERTNM	Company name changed phl (no.3) LIMITED\certificate issued on 06/02/07	(2 pages)
24 Jan 2007	NEWINC	Incorporation	(76 pages)