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PRIME RESORTS HOLDINGS LIMITED

Company number 03487041

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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)
02 Feb 2000	363(287)	Registered office changed on 02/02/00 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 02/02/00
02 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Mar 1999	363s	Return made up to 30/12/98; full list of members	View PDF Return made up to 30/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/01/99	View PDF Accounting reference date shortened from 31/03/99 to 31/01/99 - link opens in a new window - 1 page (1 page)
25 Jun 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Jun 1998	88(2)R	Ad 11/06/98--------- £ si 135000@1=135000 £ ic 39600/174600	View PDF Ad 11/06/98--------- £ si 135000@1=135000 £ ic 39600/174600 - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	88(2)R	Ad 10/06/98--------- £ si 39599@1=39599 £ ic 1/39600	View PDF Ad 10/06/98--------- £ si 39599@1=39599 £ ic 1/39600 - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	122	Conve 10/06/98	View PDF Conve 10/06/98 - link opens in a new window - 1 page (1 page)
25 Jun 1998	123	Nc inc already adjusted 11/06/98	View PDF Nc inc already adjusted 11/06/98 - link opens in a new window - 1 page (1 page)
25 Jun 1998	123	Nc inc already adjusted 10/06/98	View PDF Nc inc already adjusted 10/06/98 - link opens in a new window - 1 page (1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
25 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)

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