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PARK RESORTS UK LIMITED

Company number 04189092

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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)
05 Jan 2009	288b	Appointment terminated director martin grant	View PDF Appointment terminated director martin grant - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director richard hunt	View PDF Appointment terminated director richard hunt - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director colin bramall	View PDF Appointment terminated director colin bramall - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008	View PDF Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Information disclosure 05/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Information disclosure 05/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Apr 2008	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreements etc 04/10/07	View PDF Resolutions RES13 ‐ Transfer agreements etc 04/10/07 - link opens in a new window - 1 page (1 page)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	363s	Return made up to 28/03/07; change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 28/03/07; change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
27 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
14 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN	View PDF Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN - link opens in a new window - 1 page (1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Escrow agreement 21/03/07	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Escrow agreement 21/03/07 - link opens in a new window - 3 pages (3 pages)

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