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PARK RESORTS LIMITED

Company number 04133998

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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)
30 May 2001 395 Particulars of mortgage/charge
29 May 2001 122 S-div 11/05/01
29 May 2001 88(2)R Ad 11/05/01--------- £ si 1218651@.01=12186 £ ic 1/12187
29 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 123 £ nc 1000/12500 11/05/01
25 May 2001 287 Registered office changed on 25/05/01 from: beaufort house tenth floor 15 saint botolph street, london EC3A 7EE
25 May 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
24 May 2001 395 Particulars of mortgage/charge
16 May 2001 395 Particulars of mortgage/charge
05 Apr 2001 MEM/ARTS Memorandum and Articles of Association
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 288a New secretary appointed;new director appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Secretary resigned
08 Mar 2001 CERTNM Company name changed rbco 355 LIMITED\certificate issued on 08/03/01
29 Dec 2000 NEWINC Incorporation