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PARKER INTERNATIONAL GROUP LIMITED

Company number 02909678

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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)
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2002 155(6)b Declaration of assistance for shares acquisition
12 Jun 2002 155(6)a Declaration of assistance for shares acquisition
06 Jun 2002 395 Particulars of mortgage/charge
23 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
22 Mar 2002 363s Return made up to 17/03/02; full list of members
24 Apr 2001 AA Full group accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 17/03/01; full list of members
26 May 2000 AA Full group accounts made up to 31 December 1999
23 Mar 2000 363s Return made up to 17/03/00; full list of members
13 Apr 1999 AA Full group accounts made up to 31 December 1998
07 Apr 1999 363s Return made up to 17/03/99; no change of members
03 Aug 1998 AUD Auditor's resignation
11 Apr 1998 AA Full group accounts made up to 31 December 1997
30 Mar 1998 363s Return made up to 17/03/98; full list of members
07 Apr 1997 AA Full group accounts made up to 31 December 1996
07 Apr 1997 363s Return made up to 17/03/97; no change of members
23 Apr 1996 AA Full group accounts made up to 31 December 1995
27 Mar 1996 363s Return made up to 17/03/96; no change of members
29 Jun 1995 AA Full group accounts made up to 31 December 1994
13 Apr 1995 363s Return made up to 17/03/95; full list of members
21 Feb 1995 287 Registered office changed on 21/02/95 from: c/0 gorna & co virginia house cheapside manchester M2 4NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/95 from: c/0 gorna & co virginia house cheapside manchester M2 4NB
15 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995