PHAROS PARCEL LTD

Company number 06488438

Date	Type	Description	View / Download
02 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2009	288a	Director appointed mr roy jean mclellan	(1 page)
03 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
03 Feb 2009	288b	Appointment terminated secretary kathleen douglas	(1 page)
17 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
16 Oct 2008	288a	Director and secretary appointed kathleen douglas	(2 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from mls business centre century place lamberts road tunbridge wells kent TN2 3EH	(1 page)
03 Oct 2008	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)
24 Sep 2008	288b	Appointment terminated director fiona mclellan	(1 page)
06 Aug 2008	288a	Director appointed ross alexander mclellan	(1 page)
06 Aug 2008	288b	Appointment terminated director roy mclellan	(1 page)
22 Apr 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 5 mayfield park, durgates wadhurst east sussex TN5 6DH	(1 page)
22 Apr 2008	288b	Appointment terminated secretary fiona mclellan	(1 page)
22 Apr 2008	288a	Secretary appointed auker hutton LIMITED	(1 page)
30 Jan 2008	NEWINC	Incorporation	(15 pages)