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PARK RESORTS GROUP LIMITED

Company number 05223505

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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)
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2009 CH01 Director's details changed for David Frank Vaughan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Alan Castledine on 1 October 2009
24 Sep 2009 288c Director's change of particulars / robert sewell / 08/09/2009
24 Sep 2009 363a Return made up to 06/09/09; full list of members
24 Sep 2009 288c Director's change of particulars / david vaughan / 08/09/2009
24 Sep 2009 288c Director's change of particulars / alan castledine / 08/09/2009
07 Jan 2009 288a Director appointed robert sewell
07 Jan 2009 288a Director appointed david frank vaughan
07 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 288a Director appointed alan castledine
05 Jan 2009 288b Appointment terminated director colin bramall
05 Jan 2009 288b Appointment terminated director richard hunt
05 Jan 2009 288b Appointment terminated director martin grant
29 Oct 2008 88(2) Ad 19/09/08\gbp si 2049150500@0.01=20491505\gbp ic 318581.81/20810086.81\
08 Oct 2008 363a Return made up to 06/09/08; full list of members
08 Oct 2008 288c Director's change of particulars / martin grant / 12/09/2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2008 123 Gbp nc 344542/20836047\19/09/08
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008
08 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Disclosure of co info 05/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned