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LEGO PARK HOLDING U.K. LIMITED

Company number 02721637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 1996 363s Return made up to 09/06/96; full list of members
17 May 1996 AA Full group accounts made up to 31 December 1995
11 Mar 1996 88(2)R Ad 07/02/96--------- £ si 2000000@1=2000000 £ ic 26500000/28500000
20 Dec 1995 88(2)R Ad 11/12/95--------- £ si 11500000@1=11500000 £ ic 15000000/26500000
13 Dec 1995 88(2)R Ad 14/11/95--------- £ si 2600000@1=2600000 £ ic 12400000/15000000
06 Jul 1995 363s Return made up to 09/06/95; full list of members
28 Apr 1995 AA Full group accounts made up to 31 December 1994
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1995 88(2)R Ad 31/12/94--------- £ si 2000000@1=2000000 £ ic 10400000/12400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/94--------- £ si 2000000@1=2000000 £ ic 10400000/12400000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 88(2)R Ad 20/12/94--------- £ si 100000@1=100000 £ ic 10300000/10400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/94--------- £ si 100000@1=100000 £ ic 10300000/10400000
12 Dec 1994 88(2)R Ad 07/11/94--------- £ si 1500000@1=1500000 £ ic 8800000/10300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/94--------- £ si 1500000@1=1500000 £ ic 8800000/10300000
11 Oct 1994 88(2)R Ad 08/09/94--------- £ si 3300000@1=3300000 £ ic 5500000/8800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/94--------- £ si 3300000@1=3300000 £ ic 5500000/8800000
11 Oct 1994 88(2)R Ad 05/10/94--------- £ si 2000000@1=2000000 £ ic 3500000/5500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/94--------- £ si 2000000@1=2000000 £ ic 3500000/5500000
18 Jul 1994 AA Full group accounts made up to 31 December 1993
13 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
13 Jul 1994 123 £ nc 3500000/30000000 28/06/94
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£ nc 3500000/30000000 28/06/94
13 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1994 363s Return made up to 09/06/94; 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 DocumentReturn made up to 09/06/94; no change of members
31 Mar 1994 88(2)R Ad 22/03/94--------- £ si 2500000@1=2500000 £ ic 1000000/3500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/94--------- £ si 2500000@1=2500000 £ ic 1000000/3500000
31 Mar 1994 123 Nc inc already adjusted 22/03/94
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
29 Nov 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992