PARKDEAN RESORTS UK LIMITED

Company number 05729719

Date	Type	Description	View / Download
03 Sep 2007	AA	Group of companies' accounts made up to 31 January 2007	(34 pages)
12 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 273@.01=2 £ ic 12205/12207	(2 pages)
12 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 10518@.01=105 £ ic 12100/12205	(3 pages)
10 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 2868@.01=28 £ ic 12072/12100	(2 pages)
01 Aug 2007	288a	New director appointed	(3 pages)
27 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 207227@.01=2072 £ ic 10000/12072	(2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Mar 2007	123	Nc inc already adjusted 02/03/07	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	363a	Return made up to 03/03/07; full list of members	(5 pages)
27 Jan 2007	288b	Director resigned	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	88(2)O	Ad 21/04/06--------- £ si 869900@.01	(3 pages)
23 Jun 2006	225	Accounting reference date extended from 31/10/06 to 31/01/07	(1 page)
31 May 2006	SA	Statement of affairs	(17 pages)
31 May 2006	88(2)R	Ad 23/04/06--------- £ si 130000@.01=1300 £ ic 8700/10000	(2 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 20 bedfordbury london WC2N 4BL	(1 page)
31 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	88(2)R	Ad 21/04/06--------- £ si 870000@.01=8700 £ ic 1/8701	(3 pages)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sharehaolders agreem 21/04/06
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights