PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED

Company number 04086676

Date	Type	Description	View / Download
02 Apr 2001	395	Particulars of mortgage/charge	(13 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
22 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
22 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
21 Mar 2001	CERTNM	Company name changed crossco (512) LIMITED\certificate issued on 21/03/01	(2 pages)
19 Mar 2001	395	Particulars of mortgage/charge	(31 pages)
06 Mar 2001	123	£ nc 10000100/10230301 23/02/01	(1 page)
05 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
05 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
05 Mar 2001	88(2)R	Ad 02/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
09 Oct 2000	NEWINC	Incorporation	(19 pages)

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