P1 ATTRACTIONS LIMITED

Company number 01284934

Date	Type	Description	View / Download
11 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
11 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
20 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 1999	288c	Director's particulars changed	(1 page)
02 Aug 1999	363s	Return made up to 30/06/99; full list of members	(16 pages)
26 Jul 1999	AA	Full accounts made up to 19 October 1998	(18 pages)
21 Jul 1999	AUD	Auditor's resignation	(1 page)
16 Jul 1999	225	Accounting reference date extended from 19/10/99 to 31/12/99	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
15 Jun 1999	SA	Statement of affairs	(63 pages)
15 Jun 1999	88(2)R	Ad 14/04/99--------- £ si 2500000@1=2500000 £ ic 200/2500200	(2 pages)
25 May 1999	395	Particulars of mortgage/charge	(11 pages)
25 May 1999	395	Particulars of mortgage/charge	(18 pages)
25 May 1999	395	Particulars of mortgage/charge	(73 pages)
19 Apr 1999	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
19 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Apr 1999	123	£ nc 200/2500200 08/04/99	(1 page)
08 Apr 1999	CERTNM	Company name changed warwick castle LIMITED\certificate issued on 08/04/99	(2 pages)
19 Nov 1998	395	Particulars of mortgage/charge	(11 pages)
19 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
19 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
19 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(21 pages)