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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)
17 May 1999 288b Secretary resigned
17 May 1999 288b Director resigned
17 May 1999 88(2)R Ad 21/04/99--------- £ si 2@1=2 £ ic 2/4
17 May 1999 287 Registered office changed on 17/05/99 from: fitzalan house fitzalan road cardiff CF2 1XZ
17 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
17 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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17 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
24 Mar 1999 CERTNM Company name changed filbuk 558 LIMITED\certificate issued on 25/03/99
01 Mar 1999 NEWINC Incorporation