ABERSOCH LAND & SEA LIMITED

Company number 02626112

Date	Type	Description	View / Download
24 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Oct 1995	288	New director appointed	(4 pages)
17 Oct 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
17 Oct 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
17 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
17 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
17 Oct 1995	122	S-div 28/07/95	(1 page)
17 Oct 1995	123	Nc inc already adjusted 28/07/95	(1 page)
13 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
13 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
13 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
12 Oct 1995	CERTNM	Company name changed europa parks LIMITED\certificate issued on 13/10/95	(8 pages)
17 May 1995	88(2)R	Ad 07/02/95--------- £ si 75000@1=75000 £ ic 100000/175000	(2 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 May 1995	123	£ nc 100000/175000 07/02/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
25 Nov 1994	225(1)	Accounting reference date shortened from 30/06 to 31/03 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 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
04 Aug 1994	363s	Return made up to 03/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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 Jul 1994	288	Director resigned 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 Jul 1994	88(2)R	Ad 28/04/94--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
28 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Jul 1994	123	£ nc 1000/100000 22/04/94 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