PARKEXCHANGE LIMITED

Company number 04402978

Date	Type	Description	View / Download
09 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
09 Dec 2005	123	Nc inc already adjusted 23/11/05	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	363s	Return made up to 25/03/05; full list of members	(6 pages)
05 Oct 2004	AA	Total exemption full accounts made up to 28 February 2004	(10 pages)
13 May 2004	363s	Return made up to 25/03/04; full list of members	(6 pages)
29 Dec 2003	AA	Accounts made up to 28 February 2003	(1 page)
08 May 2003	363s	Return made up to 25/03/03; full list of members	(6 pages)
08 May 2003	363(288)	Director's particulars changed
18 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 28/02/03	(1 page)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
03 Mar 2003	288c	Director's particulars changed	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Apr 2002	288b	Director resigned	(1 page)
25 Mar 2002	NEWINC	Incorporation	(16 pages)