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PARC CONTINENTAL LIMITED

Company number 02437964

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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)
18 Aug 1996 288 Secretary resigned
29 Jul 1996 AUD Auditor's resignation
03 May 1996 AUD Auditor's resignation
04 Apr 1996 AA Full accounts made up to 31 December 1995
04 Dec 1995 288 Secretary's particulars changed
31 Oct 1995 363x Return made up to 01/10/95; no change of members
06 Apr 1995 AA Full accounts made up to 31 December 1994
23 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363x Return made up to 31/10/94; full list of members
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13 Oct 1994 288 New secretary appointed
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27 Sep 1994 288 Director resigned
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05 Jun 1994 AA Full accounts made up to 31 December 1993
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16 Feb 1994 288 Director resigned
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16 Feb 1994 288 Secretary resigned
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05 Jan 1994 MA Memorandum and Articles of Association
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05 Jan 1994 88(2)R Ad 15/12/93--------- £ si 4500000@1=4500000 £ ic 7902/4507902
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05 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1994 123 £ nc 500000/5000000 15/12/93
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28 Nov 1993 288 New secretary appointed
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19 Nov 1993 363x Return made up to 31/10/93; no change of members
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01 Jul 1993 AA Full accounts made up to 31 December 1992
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17 May 1993 288 New director appointed
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17 May 1993 288 New director appointed
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