DIAMOND RESORTS EUROPEAN COLLECTION LIMITED

Company number 02930567

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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)
25 Jun 1996 AA Full accounts made up to 31 December 1995
23 Nov 1995 288 New director appointed
24 Oct 1995 288 New director appointed
12 Oct 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 363s Annual return made up to 19/05/95
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/95
23 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1994 224 Accounting reference date notified as 31/12
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27 Jul 1994 288 Secretary resigned;new secretary appointed
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27 Jul 1994 353a Location of register of members (non legible)
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27 Jul 1994 325 Location of register of directors' interests
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19 May 1994 NEWINC Incorporation