PARLOPHONE RECORDS LIMITED

Company number 00068172

Date	Type	Description	View / Download
19 Jul 1999	363a	Return made up to 05/07/99; full list of members	(10 pages)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1999	288a	New director appointed	(2 pages)
24 Jan 1999	288b	Director resigned	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
30 Jul 1998	363a	Return made up to 05/07/98; full list of members	(8 pages)
13 Jul 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288b	Director resigned	(1 page)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
14 Jul 1997	363a	Return made up to 05/07/97; full list of members	(7 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
23 May 1997	288b	Director resigned	(1 page)
28 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 1997	AA	Full accounts made up to 31 March 1996	(16 pages)
04 Sep 1996	363a	Return made up to 05/07/96; full list of members	(7 pages)
04 Sep 1996	363(190)	Location of debenture register address 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
27 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 May 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
09 Feb 1996	244	Delivery ext'd 3 mth 31/03/95	(1 page)
26 Oct 1995	288	New director appointed	(6 pages)
10 Aug 1995	288	New secretary appointed;new director appointed	(4 pages)