CENTER PARCS (OPERATING COMPANY) LIMITED

Company number 04379585

Date	Type	Description	View / Download
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 04/11/02	(1 page)
08 Jan 2003	88(2)R	Ad 05/11/02--------- £ si 38439321@1=38439321 £ ic 50000/38489321	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(3 pages)
03 Dec 2002	288a	New director appointed	(3 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2002	288a	New director appointed	(3 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
25 Nov 2002	88(2)R	Ad 28/10/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
06 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Sep 2002	123	Nc inc already adjusted 21/08/02	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2002	CERTNM	Company name changed center parcs (new trader) limite d\certificate issued on 23/08/02	(2 pages)
14 Aug 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: 9 cheapside london EC2V 6AD	(1 page)
14 Aug 2002	225	Accounting reference date extended from 28/02/03 to 30/04/03	(1 page)