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PARK PLACE CAPITAL LIMITED

Company number 02889201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2003 88(2)R Ad 23/04/03--------- £ si 400000@1=400000 £ ic 431002/831002
10 May 2003 MA Memorandum and Articles of Association
10 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 123 £ nc 432000/832000 10/04/03
25 Mar 2003 AUD Auditor's resignation
13 Feb 2003 363s Return made up to 19/01/03; full list of members
22 May 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 19/01/02; full list of members
24 Jan 2002 363(287) Registered office changed on 24/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/02
24 Oct 2001 88(2)R Ad 17/07/01--------- £ si 56000@1=56000 £ ic 375002/431002
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 123 £ nc 376000/432000 10/07/01
12 Apr 2001 AA Full group accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 19/01/01; full list of members
06 Jun 2000 AA Full group accounts made up to 31 December 1999
23 Feb 2000 363s Return made up to 19/01/00; full list of members
23 Feb 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Feb 2000 288b Director resigned
07 Jan 2000 395 Particulars of mortgage/charge
27 Oct 1999 AA Full group accounts made up to 31 December 1998
27 Aug 1999 88(2)R Ad 28/07/99--------- £ si 375000@1=375000 £ ic 2/375002
24 Aug 1999 CERTNM Company name changed park place holdings LIMITED\certificate issued on 24/08/99
08 Aug 1999 123 Nc inc already adjusted 28/07/99
08 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions