PARK'S OF HAMILTON (HOLDINGS) LIMITED

Company number SC066568

Date	Type	Description	View / Download
14 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Jan 1998	288c	Director's particulars changed	(1 page)
23 Jul 1997	AA	Full group accounts made up to 31 March 1997	(26 pages)
12 Jun 1997	363s	Return made up to 10/06/97; full list of members	(9 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
10 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 5000000@1=5000000 £ ic 10000000/15000000	(2 pages)
10 Apr 1997	123	£ nc 10000000/15000000 25/03/97	(1 page)
20 Jun 1996	AA	Full accounts made up to 31 March 1996	(22 pages)
20 Jun 1996	363s	Return made up to 15/06/96; no change of members	(8 pages)
05 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
20 Dec 1995	288	New director appointed	(2 pages)
20 Dec 1995	288	New director appointed	(2 pages)
20 Jun 1995	AA	Full group accounts made up to 31 March 1995	(22 pages)
20 Jun 1995	363s	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(129 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
21 Jun 1994	AA	Full group 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
21 Jun 1994	363s	Return made up to 15/06/94; no change 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
30 Jun 1993	AA	Full group 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
30 Jun 1993	363s	Return made up to 15/06/93; 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