PARR ARCHITECTS LIMITED

Company number SC271254

Date	Type	Description	View / Download
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
02 Oct 2006	CERTNM	Company name changed parr architects LIMITED\certificate issued on 02/10/06	(2 pages)
21 Aug 2006	363a	Return made up to 28/07/06; full list of members	(4 pages)
24 May 2006	AA	Full accounts made up to 30 November 2005	(19 pages)
06 Dec 2005	288a	New director appointed	(1 page)
06 Dec 2005	288a	New director appointed	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
24 Aug 2005	363a	Return made up to 28/07/05; full list of members	(4 pages)
24 Aug 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	353	Location of register of members	(1 page)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 May 2005	225	Accounting reference date extended from 31/07/05 to 30/11/05	(1 page)
09 Feb 2005	410(Scot)	Partic of mort/charge *	(3 pages)
09 Feb 2005	88(2)R	Ad 01/12/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Feb 2005	123	£ nc 100/100000 01/12/04	(1 page)
04 Nov 2004	287	Registered office changed on 04/11/04 from: 130 saint vincent street glasgow strathclyde G2 5HF	(1 page)
15 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288a	New director appointed	(2 pages)