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PARLOPHONE RECORDS LIMITED

Company number 00068172

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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 Dec 2007 288a New director appointed
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 90000000@1=90000000 £ ic 202605563/292605563
12 Dec 2007 123 Nc inc already adjusted 30/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
10 Oct 2007 288b Director resigned
17 Jul 2007 363a Return made up to 05/07/07; full list of members
22 Jun 2007 288c Director's particulars changed
19 Sep 2006 AA Full accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 05/07/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 March 2005
21 Jul 2005 363a Return made up to 05/07/05; full list of members
03 Feb 2005 288a New director appointed
21 Jan 2005 288c Director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 363a Return made up to 05/07/04; full list of members
30 Apr 2004 AA Full accounts made up to 31 March 2003
26 Jan 2004 244 Delivery ext'd 3 mth 31/03/03