PARTWAY GROUP PLC

Company number 03539413

Date	Type	Description	View / Download
16 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(84 pages)
13 May 2015	MR01	Registration of charge 035394130008, created on 5 May 2015	(43 pages)
14 Apr 2015	AR01	Annual return made up to 2 April 2015 no member list Statement of capital on 2015-04-14 GBP 1,433,945,322.4	(7 pages)
16 Feb 2015	AP01	Appointment of Mr Andrew Jonathan Parker Law as a director on 28 November 2014	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Peter James Luff as a director on 29 May 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from , 11 Golden Square, London, W1F 9JB, England to Dawson House 5 Jewry Street London EC3N 2EX on 9 December 2014	(1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 1,433,943,522.4	(3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 1,433,943,522.4	(3 pages)
23 Sep 2014	AD01	Registered office address changed from , Wimbledon Bridge House, 1 Hartfield Road, Wimbledon, London, SW19 3RU to Dawson House 5 Jewry Street London EC3N 2EX on 23 September 2014	(1 page)
29 Aug 2014	MISC	Section 519	(2 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(85 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 no member list Statement of capital on 2014-04-03 GBP 1,433,943,522.4	(7 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,433,412,754.2	(3 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,433,412,754.2	(3 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,433,412,754.2	(3 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,433,412,754.2	(3 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,433,412,754.2	(3 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 1,433,412,754.2	(3 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,433,412,754.2	(3 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 1,433,412,754.2	(3 pages)
02 Oct 2013	AP01	Appointment of Mr Neal John Ransome as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Suzanne Chase as a director	(1 page)
01 Oct 2013	AP03	Appointment of Mrs Suzanne Gabrielle Chase as a secretary	(1 page)