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PARKER BATH LIMITED

Company number 00957283

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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)
16 May 1996 AA Full group accounts made up to 5 October 1995
15 Mar 1996 225(2) Accounting reference date shortened from 31/12 to 05/10
08 Mar 1996 288 Director resigned
01 Dec 1995 MEM/ARTS Memorandum and Articles of Association
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 Director resigned
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1995 88(3) Particulars of contract relating to shares
10 Oct 1995 88(2)R Ad 28/09/95--------- £ si 16960@1=16960 £ ic 47432/64392
10 Oct 1995 88(3) Particulars of contract relating to shares
10 Oct 1995 88(2)R Ad 28/09/95--------- us$ si 285408@1.5=428112 us$ ic 0/428112
10 Oct 1995 88(3) Particulars of contract relating to shares
10 Oct 1995 88(2)R Ad 28/09/95--------- £ si 70@1=70 £ ic 47362/47432
10 Oct 1995 88(3) Particulars of contract relating to shares
10 Oct 1995 88(2)R Ad 28/09/95--------- £ si 36832@1=36832 £ ic 10530/47362
10 Oct 1995 88(2)R Ad 28/09/95--------- £ si 530@1=530 £ ic 10000/10530
10 Oct 1995 123 Us$ nc 0/750000 28/09/95
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1995 122 Div 28/09/95
06 Oct 1995 155(6)b Declaration of assistance for shares acquisition
06 Oct 1995 155(6)a Declaration of assistance for shares acquisition
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions