PARLOPHONE RECORDS LIMITED

Company number 00068172

Date	Type	Description	View / Download
26 Oct 2003	363a	Return made up to 05/07/03; full list of members	(9 pages)
13 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2003	AAMD	Amended full accounts made up to 31 March 2002	(32 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	363a	Return made up to 05/07/02; full list of members	(9 pages)
10 Jul 2002	288c	Director's particulars changed	(1 page)
29 Apr 2002	288c	Director's particulars changed	(1 page)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
25 Jul 2001	363s	Return made up to 05/07/01; full list of members	(8 pages)
20 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	288b	Secretary resigned	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
23 Jan 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
26 Oct 2000	288a	New director appointed	(3 pages)
23 Oct 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Nov 1999	88(2)R	Ad 16/11/99--------- £ si 200000000@1=200000000 £ ic 2605563/202605563	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
30 Nov 1999	123	£ nc 3340000/203340000 16/11/99	(1 page)
27 Oct 1999	288c	Director's particulars changed	(1 page)
04 Oct 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
13 Aug 1999	288b	Director resigned	(1 page)