PARTWAY GROUP PLC

Company number 03539413

Date	Type	Description	View / Download
01 Oct 2013	AP01	Appointment of Mr Peter James Luff as a director	(2 pages)
01 Oct 2013	TM02	Termination of appointment of Alastair Woolley as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Mike Phillips as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Stephen Whyte as a director	(1 page)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(85 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2013	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)
17 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(8 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 1,433,412,753.88	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Stephen Charles Whyte as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mrs Suzanne Gabrielle Chase as a director	(2 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 1,433,347,504.2	(3 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 1,433,347,504.20	(6 pages)
06 Jun 2012	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)
10 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(7 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(79 pages)
09 Dec 2011	TM01	Termination of appointment of Nigel Tose as a director	(1 page)
16 Nov 2011	AUD	Auditor's resignation	(3 pages)
10 Nov 2011	AP01	Appointment of Mr Mike Phillips as a director	(2 pages)
01 Nov 2011	MISC	Aud res	(1 page)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,433,284,423.66	(4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 27/05/2011	(2 pages)
07 Jun 2011	AP01	Appointment of Mr David John Courtley as a director	(2 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)