CAESARS PALACE (LUTON) LIMITED

Company number 02766125

Date	Type	Description	View / Download
06 Feb 1995	COCOMP	Order of court to wind up	(1 page)
07 Jun 1994	88(2)R	Ad 31/12/93--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
07 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 1994	123	£ nc 1000/250000 31/12/93	(1 page)
23 Dec 1993	363s	Return made up to 20/11/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 1993	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
26 Mar 1993	88(2)R	Ad 03/03/93--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Mar 1993	224	Accounting reference date notified as 31/12 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 Mar 1993	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
11 Mar 1993	287	Registered office changed on 11/03/93 from: 8 spring villa par spring villa road edgware middlesex HA8 7XT 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
17 Feb 1993	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
27 Jan 1993	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
17 Jan 1993	288	Secretary resigned;new secretary 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
17 Jan 1993	288	Director resigned;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
17 Jan 1993	287	Registered office changed on 17/01/93 from: aci house torrington park north finchley london N12 9SZ 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 Jan 1993	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
13 Jan 1993	CERTNM	Company name changed A1 creations LIMITED\certificate issued on 14/01/93 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
20 Nov 1992	NEWINC	Incorporation 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