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CENTER PARCS (UK) GROUP LIMITED

Company number 04974661

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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)
18 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 287 Registered office changed on 17/12/03 from: simmons & simmons, citypoint, one ropemaker street, london EC2Y 9SS
17 Dec 2003 122 Nc dec already adjusted 01/12/03
17 Dec 2003 88(2)R Ad 01/12/03--------- £ si 4999998@.01=49999 £ ic 2/50001
17 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Dec 2003 PROSP Prospectus
09 Dec 2003 288a New director appointed
07 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2003 287 Registered office changed on 06/12/03 from: 1 mitchell lane bristol BS1 6BU
04 Dec 2003 CERTNM Company name changed arbor PLC\certificate issued on 04/12/03
04 Dec 2003 288b Secretary resigned;director resigned
04 Dec 2003 288b Director resigned
04 Dec 2003 288a New secretary appointed
04 Dec 2003 288a New director appointed
04 Dec 2003 288a New director appointed
02 Dec 2003 CERT8 Certificate of authorisation to commence business and borrow
02 Dec 2003 117 Application to commence business
26 Nov 2003 CERTNM Company name changed new bubble PLC\certificate issued on 26/11/03
24 Nov 2003 NEWINC Incorporation