CENTER PARCS (UK) GROUP LIMITED

Company number 04974661

Date	Type	Description	View / Download
10 Oct 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	AA	Group of companies' accounts made up to 21 April 2005	(83 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Aug 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: kirklington road, eakring, newark, nottinghamshire NG22 0DZ	(1 page)
02 Mar 2005	PROSP	Listing of particulars	(117 pages)
17 Jan 2005	363s	Return made up to 24/11/04; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
25 Nov 2004	AA	Group of companies' accounts made up to 22 April 2004	(68 pages)
09 Nov 2004	CERT19	Certificate of reduction of share premium	(1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Red share prem acc 22/09/04	(1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2004	OC	Reduction of share premium acct	(3 pages)
05 Mar 2004	88(2)R	Ad 18/02/04--------- £ si 4216180@.01=42161 £ ic 2509922/2552083	(2 pages)
05 Mar 2004	88(2)R	Ad 18/02/04--------- £ si 5992152@.01=59921 £ ic 2450001/2509922	(3 pages)
17 Feb 2004	225	Accounting reference date shortened from 30/11/04 to 22/04/04	(1 page)
26 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
12 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 240000000@.01=2400000 £ ic 50001/2450001	(2 pages)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288a	New director appointed	(4 pages)
19 Dec 2003	288a	New director appointed	(5 pages)
19 Dec 2003	288a	New director appointed	(3 pages)