DIAMOND RESORTS TRAVEL LIMITED

Company number 02795926

Date	Type	Description	View / Download
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Feb 1998	88(2)R	Ad 16/02/98--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
19 Feb 1998	123	£ nc 1000/50000 16/02/98	(1 page)
22 Sep 1997	288a	New secretary appointed	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 Sep 1997	288b	Secretary resigned 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
12 Sep 1997	353	Location of register 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
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
25 Mar 1997	363s	Return made up to 04/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Jul 1996	363s	Return made up to 04/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
01 Feb 1996	AUD	Auditor's resignation	(1 page)
23 Nov 1995	AA	Full accounts made up to 18 October 1994	(10 pages)
09 Oct 1995	287	Registered office changed on 09/10/95 from: vanguard house 277 london road burgess hill west sussex RH5 9QU	(1 page)
03 Oct 1995	225(1)	Accounting reference date extended from 18/10 to 31/12	(1 page)
03 May 1995	363s	Return made up to 04/03/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
24 Mar 1995	287	Registered office changed on 24/03/95 from: pine lake resort carnforth lancashire LA6 1JZ	(1 page)
15 Mar 1995	287	Registered office changed on 15/03/95 from: saxon house 44 junction road burgess hill west sussex RH10 2QX	(1 page)
17 Jan 1995	288	Secretary resigned;new secretary 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
25 Nov 1994	AA	Full accounts made up to 18 October 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
16 May 1994	363s	Return made up to 31/03/94; 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