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DIAMOND RESORTS (EUROPE) LIMITED

Company number 02353649

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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)
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5,000,100
21 Feb 2013 MISC Court order for completion of merger with alpine apartment hotel liegenschaftsverwaltungsgesellschaft mbh
21 Feb 2013 MISC Court order for completion of merger with octopus liegenschaftsverwaltungsgesellschaft mbh
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 5,000,100.00
13 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2012
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
10 Dec 2012 MISC Court order re completion of merger
29 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Limit of share cap issued be removed 22/11/2012
28 Nov 2012 MISC CB01- cross border merger notice with diamond resorts sales italy srl
28 Nov 2012 MISC CB01 - cross border merger notice with alpine apartment hotel liegenschaftsverwaltungsgesellschaft mbh
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 5,000,011
23 Oct 2012 AR01 Annual return made up to 28 September 2012. List of shareholders has changed
  • ANNOTATION A second filed AR01 was registered on 13/12/2012
02 Oct 2012 MISC CB01