PARC MONACO HOLDINGS PLC

Company Documents

DateDescription
16/09/0416 September 2004 SECRETARY RESIGNED

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM:
SHERLOCK HOUSE
7 KENRICK PLACE
LONDON
W1H 3FF

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12/01/0012 January 2000 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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12/01/0012 January 2000 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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12/01/0012 January 2000 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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12/01/0012 January 2000 29/03/99 ABSTRACTS AND PAYMENTS

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24/11/9824 November 1998 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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03/09/983 September 1998 NOTICE OF RESULT OF MEETING OF CREDITORS

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26/08/9826 August 1998 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM:
130/132 TOOLEY STREET
LONDON
SE1 2TU

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06/08/986 August 1998 NOTICE OF ADMINISTRATION ORDER

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06/08/986 August 1998 ADVANCE NOTICE OF ADMIN ORDER

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20/01/9820 January 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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23/05/9723 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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24/07/9624 July 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM:
29 YORK STREET
LONDON
W1H 1PX

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10/07/9510 July 1995 NEW SECRETARY APPOINTED

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10/07/9510 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/07/9510 July 1995 SECRETARY RESIGNED

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14/06/9514 June 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS

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14/06/9514 June 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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04/05/954 May 1995 COMPANY NAME CHANGED
POWERFORGE PUBLIC LIMITED COMPAN
Y
CERTIFICATE ISSUED ON 05/05/95

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24/04/9524 April 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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