PARLOPHONE RECORDS LIMITED

Company number 00068172

Date	Type	Description	View / Download
08 Aug 1995	288	Secretary resigned;director resigned	(4 pages)
08 Aug 1995	288	Director resigned	(4 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: 1/3 uxbridge road hayes middlesex UB4 0TG	(1 page)
14 Jul 1995	363x	Return made up to 05/07/95; full list of members	(16 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(58 pages)
10 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(239 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(36 pages)
08 Aug 1994	363s	Return made up to 05/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	363s	Return made up to 05/07/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1992	363x	Return made up to 05/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	287	Registered office changed on 17/03/92 from: emi house 20 manchester square london W1A 1ES	(1 page)
19 Feb 1992	287	Registered office changed on 19/02/92 from: 1/3 uxbridge road hayes middlesex UB4 0SY	(1 page)
14 Jan 1992	AA	Full accounts made up to 1 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1992	225(1)	Accounting reference date shortened from 05/04 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document