SOUTH WALES CARAVAN CENTRE LIMITED

Company number 03395205

Date	Type	Description	View / Download
29 Jun 2005	363s	Return made up to 20/06/05; full list of members	(6 pages)
25 Jun 2004	363s	Return made up to 30/06/04; full list of members	(6 pages)
26 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(13 pages)
20 Aug 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
08 Aug 2003	169	£ ic 598/498 26/07/02 £ sr 100@1=100	(2 pages)
27 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Aug 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2002	88(2)R	Ad 01/02/02--------- £ si 298@1	(2 pages)
29 Jul 2002	123	Nc inc already adjusted 03/01/02	(1 page)
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
05 Apr 2002	AA	Accounts made up to 31 December 2001	(2 pages)
05 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
22 Mar 2002	123	Nc inc already adjusted 01/02/02	(1 page)
22 Mar 2002	88(2)R	Ad 01/02/02--------- £ si 298@1=298 £ ic 2/300	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Mar 2002	AA	Accounts made up to 30 June 2001	(1 page)
31 Jan 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288b	Director resigned	(1 page)

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