DIAMOND RESORTS (GROUP HOLDINGS) LIMITED

Company number 02827298

Date	Type	Description	View / Download
03 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
21 Jun 1995	363s	Return made up to 15/06/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Jun 1995	288	Secretary's particulars changed	(2 pages)
23 May 1995	AA	Full group accounts made up to 31 December 1994	(29 pages)
13 Feb 1995	AUD	Auditor's resignation 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 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
18 Dec 1994	225(2)	Accounting reference date shortened from 01/12 to 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
18 Dec 1994	88(2)R	Ad 17/12/93--------- £ si 99999@1	(2 pages)
21 Jul 1994	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
08 Jul 1994	363s	Return made up to 15/06/94; full list of members 363(288) ‐ Director's particulars changed;director resigned	(5 pages)
23 Feb 1994	287	Registered office changed on 23/02/94 from: acre house 11-15 william rd london NW1 3ER 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 Feb 1994	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
03 Feb 1994	395	Particulars of mortgage/charge 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 1994	288	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
10 Jan 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
10 Jan 1994	AUDS	Auditor's statement 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
10 Jan 1994	AUDR	Auditor's report 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
10 Jan 1994	BS	Balance Sheet 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
10 Jan 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Jan 1994	MAR	Re-registration of Memorandum and Articles	(8 pages)
10 Jan 1994	43(3)e	Declaration on reregistration from private to PLC 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
10 Jan 1994	43(3)	Application for reregistration from private to PLC 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