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FESTIVAL PARKS EUROPE LIMITED

Company number 03723382

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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)
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2001 123 £ nc 1000900/1100900 12/07/01
07 Aug 2001 88(2)R Ad 12/07/01--------- £ si 100000@1=100000 £ ic 900/100900
30 Jul 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
30 Jul 2001 122 £ ic 1000900/900 12/07/01 £ sr 1000000@1=1000000
30 Mar 2001 395 Particulars of mortgage/charge
12 Mar 2001 363s Return made up to 01/03/01; full list of members
31 Jan 2001 287 Registered office changed on 31/01/01 from: cedar house greenwood close pontprennau cardiff south glamorgan CF23 8RD
25 Jan 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
27 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1999 88(2)R Ad 01/06/97--------- £ si 1000896@1=1000896 £ ic 4/1000900
16 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 May 1999 288a New secretary appointed;new director appointed
22 May 1999 288a New director appointed
18 May 1999 288a New director appointed