PARSONS INTERNATIONAL (UK) LIMITED

Company number 01897339

Date	Type	Description	View / Download
01 Sep 2005	288b	Director resigned	(1 page)
14 Jun 2005	363s	Return made up to 13/04/05; full list of members	(7 pages)
05 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Dec 2004	288b	Director resigned	(1 page)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 Apr 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
31 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
09 Jan 2004	288b	Secretary resigned	(1 page)
09 Jan 2004	288a	New secretary appointed	(2 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
20 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
13 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Jul 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jul 2003	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Jul 2003	53	Application for reregistration from PLC to private	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
03 Mar 2003	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 Jul 2002	363s	Return made up to 13/04/02; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
29 Jun 2002	287	Registered office changed on 29/06/02 from: beresford gate south way andover SP10 5BN	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)