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THE PARKMEAD GROUP PLC

Company number 03914068

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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)
22 Apr 2004 88(2)R Ad 19/03/04--------- £ si 4291000@.05=214550 £ ic 4406711/4621261
22 Apr 2004 123 Nc inc already adjusted 18/03/04
30 Mar 2004 88(2)R Ad 18/03/04--------- £ si 17558290@.05=877914 £ ic 3528797/4406711
30 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 88(2)R Ad 27/01/04--------- £ si 5142857@.05=257142 £ ic 3271655/3528797
18 Feb 2004 363s Return made up to 21/01/04; bulk list available separately
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 123 £ nc 5000000/5750000 19/12/03
08 Feb 2004 288a New director appointed
04 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
16 Jul 2003 288a New director appointed
31 Jan 2003 363s Return made up to 21/01/03; bulk list available separately
14 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
13 Jan 2003 288b Director resigned
13 Jan 2003 288b Director resigned
13 Jan 2003 288b Director resigned
13 Jun 2002 395 Particulars of mortgage/charge
27 Mar 2002 395 Particulars of mortgage/charge
20 Feb 2002 363s Return made up to 21/01/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/02/02
02 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
06 Jun 2001 88(2)R Ad 29/05/01--------- £ si 162000@.05=8100 £ ic 3263555/3271655