WHIPSNADE WILD ANIMAL PARK LIMITED

Company number 00990860

Date	Type	Description	View / Download
04 Jan 1993	88(2)P	Ad 04/12/92--------- £ si 1560000@.1=156000 £ ic 40000/196000	(2 pages)
28 Oct 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Oct 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
28 Oct 1992	123	£ nc 250000/1246875 09/10/92	(1 page)
28 Oct 1992	225(1)	Accounting reference date extended from 31/10 to 31/03	(1 page)
28 Oct 1992	RESOLUTIONS	Resolutions RES ‐	(23 pages)
25 Aug 1992	AA	Full accounts made up to 31 October 1991	(16 pages)
23 Jul 1992	363s	Return made up to 05/06/92; full list of members	(5 pages)
04 Nov 1991	AA	Full accounts made up to 31 October 1990	(14 pages)
09 Oct 1991	288	Director resigned;new director appointed	(2 pages)
08 Aug 1991	363b	Return made up to 05/06/91; full list of members	(5 pages)
09 Jan 1991	CERTNM	Company name changed pleasurerail LIMITED\certificate issued on 10/01/91 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
09 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
09 Jan 1991	CERTNM	Company name changed\certificate issued on 09/01/91	(2 pages)
07 Jan 1991	MA	Memorandum and Articles of Association	(8 pages)
04 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
03 Dec 1990	287	Registered office changed on 03/12/90 from: buchanan house, 24/30, holborn, london EC1N 2HS	(1 page)
26 Jun 1990	363	Return made up to 05/06/90; full list of members	(7 pages)
21 Mar 1990	AA	Full accounts made up to 31 October 1989	(14 pages)
30 Jun 1989	AA	Full accounts made up to 31 October 1987	(9 pages)
16 Jun 1989	363	Return made up to 04/04/89; full list of members	(7 pages)
23 Mar 1989	AUD	Auditor's resignation	(1 page)
20 Jun 1988	363	Return made up to 31/12/87; full list of members	(7 pages)
20 Jun 1988	AA	Full accounts made up to 31 October 1986	(9 pages)