PRIME RESORTS HOLDINGS LIMITED

Company number 03487041

Date	Type	Description	View / Download
22 Jan 2004	363s	Return made up to 30/12/03; full list of members	(9 pages)
11 Jun 2003	AA	Group of companies' accounts made up to 26 January 2003	(24 pages)
28 Jan 2003	363s	Return made up to 30/12/02; full list of members	(9 pages)
28 Jan 2003	363(288)	Director's particulars 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 Document
14 Oct 2002	AA	Group of companies' accounts made up to 27 January 2002	(23 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288b	Director resigned	(1 page)
06 Mar 2002	363s	Return made up to 30/12/01; full list of members	(7 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
19 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Feb 2002	88(2)R	Ad 07/02/02--------- £ si 6447820@1=6447820 £ ic 174600/6622420	(2 pages)
12 Feb 2002	123	Nc inc already adjusted 06/02/02	(1 page)
12 Feb 2002	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 Document
12 Feb 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
12 Feb 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
12 Feb 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
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
29 May 2001	AA	Full group accounts made up to 28 January 2001	(21 pages)
08 Feb 2001	363s	Return made up to 30/12/00; full list of members	(7 pages)
01 Feb 2001	AA	Full group accounts made up to 30 January 2000	(38 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
07 Apr 2000	AA	Full group accounts made up to 31 January 1999	(24 pages)
02 Feb 2000	363s	Return made up to 30/12/99; full list of members	(8 pages)
02 Feb 2000	363(288)	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