PARK ACQUISITIONS LIMITED

Company number 05810398

Date	Type	Description	View / Download
08 Feb 2008	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
04 Sep 2007	363s	Return made up to 09/05/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Acc ref dat shrt 225 fl 31/07/07	(1 page)
14 Aug 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
02 Aug 2007	363(353)	Location of register of members address changed
01 Jun 2007	288b	Director resigned	(1 page)
12 Sep 2006	288a	New director appointed	(2 pages)
23 Aug 2006	123	Nc inc already adjusted 19/05/06	(1 page)
17 Aug 2006	169	£ ic 8758065/8750925 07/07/06 £ sr 7140@1=7140	(1 page)
09 Aug 2006	88(2)R	Ad 07/07/06--------- £ si 8758064@1=8758064 £ ic 1/8758065	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
08 Aug 2006	123	£ nc 7140/9000000 07/07/06	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	CERTNM	Company name changed bluecouch LIMITED\certificate issued on 26/06/06	(2 pages)
02 Jun 2006	288a	New director appointed	(1 page)
02 Jun 2006	288a	New director appointed	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)