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PAR FUND MANAGEMENT LIMITED

Company number SC338649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2009 CH01 Director's details changed for Paul Atkinson on 30 November 2009
21 Dec 2009 CH01 Director's details changed for Paul Atkinson on 30 November 2009
24 Apr 2009 288a Director appointed paul munn
20 Apr 2009 88(2) Ad 02/03/09\gbp si 24999@1=24999\gbp ic 1/25000\
20 Apr 2009 123 Nc inc already adjusted 02/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2009 363a Return made up to 28/02/09; full list of members
24 Sep 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
13 Aug 2008 288a Director appointed john laurie dempster
24 Jun 2008 288b Appointment terminated secretary hbjgw secretarial LIMITED
24 Jun 2008 288b Appointment terminated director hbjgw LIMITED
24 Jun 2008 288a Secretary appointed andrew charles ley
24 Jun 2008 288a Director appointed graham john langley
24 Jun 2008 288a Director appointed paul atkinson
24 Jun 2008 288a Director appointed andrew sean castell
24 Jun 2008 288a Director appointed robert higginson
05 Mar 2008 CERTNM Company name changed ensco 201 LIMITED\certificate issued on 07/03/08
29 Feb 2008 NEWINC Incorporation