LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

Date	Type	Description	View / Download
27 Jul 1995	88(2)R	Ad 17/07/95--------- £ si 1200000@1=1200000 £ ic 47500000/48700000	(2 pages)
18 Jul 1995	CERTNM	Company name changed lego park operation U.K. LIMITED\certificate issued on 19/07/95	(4 pages)
12 Jul 1995	88(2)R	Ad 06/07/95--------- £ si 8000000@1=8000000 £ ic 39500000/47500000	(2 pages)
06 Jul 1995	363s	Return made up to 09/06/95; full list of members	(8 pages)
28 Apr 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
29 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
29 Mar 1995	88(2)R	Ad 14/03/95--------- £ si 7500000@1=7500000 £ ic 32000000/39500000	(2 pages)
29 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Mar 1995	123	£ nc 50000000/85000000 14/03/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
23 Dec 1994	88(2)R	Ad 05/12/94--------- £ si 1600000@1=1600000 £ ic 30400000/32000000 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
13 Dec 1994	88(2)R	Ad 07/11/94--------- £ si 1500000@1=1500000 £ ic 28900000/30400000 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
13 Dec 1994	MISC	Amending 882R allotees differ 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
12 Oct 1994	88(2)R	Ad 05/10/94--------- £ si 2000000@1=2000000 £ ic 26900000/28900000 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
12 Oct 1994	88(2)R	Ad 08/09/94--------- £ si 3300000@1=3300000 £ ic 23600000/26900000 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
11 Aug 1994	88(2)R	Ad 13/07/94--------- £ si 3000000@1=3000000 £ ic 20600000/23600000 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
15 Jul 1994	AA	Full accounts made up to 31 December 1993 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
06 Jul 1994	363s	Return made up to 09/06/94; no change of members 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
24 May 1994	88(2)R	Ad 11/05/94--------- £ si 2000000@1=2000000 £ ic 18600000/20600000 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
13 Apr 1994	288	New director appointed 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
13 Apr 1994	288	New director appointed 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
12 Apr 1994	88(2)R	Ad 22/03/94--------- £ si 500000@1=500000 £ ic 18100000/18600000 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
31 Mar 1994	88(2)R	Ad 22/03/94--------- £ si 4000000@1=4000000 £ ic 14100000/18100000 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
31 Mar 1994	123	Nc inc already adjusted 22/03/94	(1 page)
31 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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