PARAMETRIC HOLDINGS (UK) LIMITED

Company number 03723625

Date	Type	Description	View / Download
28 Mar 2001	363s	Return made up to 25/02/01; full list of members	(7 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: technology house, no 1 fleetwood park barley way, fleet, hampshire GU13 8UT	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Dec 2000	CERTNM	Company name changed mixtone LIMITED\certificate issued on 29/12/00	(2 pages)
21 Dec 2000	AC92	Restoration by order of the court	(2 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
21 Dec 2000	353	Location of register of members	(1 page)
21 Dec 2000	363a	Return made up to 25/02/00; full list of members	(7 pages)
21 Dec 2000	123	Nc inc already adjusted 13/09/99	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: senator house, 85 queen victoria street, london, EC4V 4JL	(1 page)
20 Jun 2000	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Feb 2000	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2000	652a	Application for striking-off	(2 pages)
10 Mar 1999	288b	Secretary resigned	(1 page)