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PAR NOMINEES LIMITED

Company number SC371729

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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)
27 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
22 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	View PDF Previous accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AD01	Registered office address changed from 3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland on 26 August 2011	View PDF Registered office address changed from 3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 17 March 2011	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 17 March 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2010	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP01	Appointment of Andrew Sean Castell as a director	View PDF Appointment of Andrew Sean Castell as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP01	Appointment of Paul Munn as a director	View PDF Appointment of Paul Munn as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	CERTNM	Company name changed ensco 303 LIMITED\certificate issued on 09/02/10 CONNOT ‐	View PDF Company name changed ensco 303 LIMITED\certificate issued on 09/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-05 - link opens in a new window - 1 page (1 page)
25 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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