DIAMOND RESORTS (GROUP HOLDINGS) LIMITED

Company number 02827298

Date	Type	Description	View / Download
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
09 Jul 1998	363a	Return made up to 15/06/98; full list of members	(9 pages)
25 Mar 1998	288a	New director appointed	(3 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Sep 1997	288b	Secretary 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
12 Sep 1997	288a	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 Sep 1997	288a	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 Sep 1997	288a	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 Sep 1997	353	Location of register 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
23 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1997	363s	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Jun 1997	AA	Full group accounts made up to 31 December 1996	(29 pages)
28 Jan 1997	122	£ ic 366000/100000 02/12/96 £ sr 266000@1=266000	(1 page)
19 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1996	122	£ ic 791000/366000 23/09/96 £ sr 425000@1=425000	(1 page)
18 Aug 1996	88(2)R	Ad 20/12/95--------- £ si 691000@1	(2 pages)
16 Jul 1996	363s	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jun 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
05 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)