CARP (CP) LIMITED

Company number 04246739

Date	Type	Description	View / Download
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
25 Nov 2002	288a	New secretary appointed	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(4 pages)
22 Nov 2002	288a	New director appointed	(4 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(8 pages)
04 Nov 2002	CERTNM	Company name changed center parcs (uk) LIMITED\certificate issued on 04/11/02	(2 pages)
19 Sep 2002	225	Accounting reference date shortened from 30/04/02 to 22/04/02	(1 page)
14 Aug 2002	SA	Statement of affairs	(5 pages)
14 Aug 2002	88(2)R	Ad 30/06/02--------- £ si 7241723@1	(2 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
09 Aug 2002	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
09 Aug 2002	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
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jul 2002	363s	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
20 Jun 2002	SA	Statement of affairs	(5 pages)
20 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 9838049@1=9838049 £ ic 1/9838050	(2 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
27 Dec 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288c	Secretary's particulars changed	(1 page)
03 Nov 2001	123	Nc inc already adjusted 19/10/01	(1 page)
03 Nov 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
03 Nov 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

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