PARK RESORTS HOLDINGS LIMITED

Company number 04178974

Date	Type	Description	View / Download
07 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 6250@.01=62 £ ic 12187/12249	(2 pages)
28 Jul 2001	288a	New director appointed	(9 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	395	Particulars of mortgage/charge	(20 pages)
25 May 2001	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
25 May 2001	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
25 May 2001	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
25 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: 10TH floor beaufort house, 15 st botolph street, london, EC3A 7EE	(1 page)
24 May 2001	395	Particulars of mortgage/charge	(11 pages)
22 May 2001	122	S-div conve 10/05/01	(1 page)
22 May 2001	88(2)R	Ad 11/05/01--------- £ si 1000000@.01=10000 £ ic 2187/12187	(2 pages)
22 May 2001	88(2)R	Ad 11/05/01--------- £ si 218650@.01=2186 £ ic 1/2187	(2 pages)
22 May 2001	123	Nc inc already adjusted 10/05/01	(1 page)
22 May 2001	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
22 May 2001	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
22 May 2001	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
22 May 2001	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
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
16 May 2001	395	Particulars of mortgage/charge	(10 pages)
04 May 2001	288b	Director resigned	(1 page)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New secretary appointed;new director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next