PARK RESORTS GROUP LIMITED

Company number 05223505

Date	Type	Description	View / Download
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
06 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
30 Jun 2005	CERTNM	Company name changed beach equity LIMITED\certificate issued on 30/06/05	(2 pages)
24 Jun 2005	169	£ ic 299671/299407 12/05/05 £ sr 26497@.01=264	(1 page)
22 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 89322@1=89322 £ ic 210349/299671	(4 pages)
22 Feb 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH	(1 page)
25 Jan 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
18 Jan 2005	169	£ ic 211044/210349 23/12/04 £ sr 69503@.01=695	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 256000@.01=2560 £ ic 208484/211044	(2 pages)
07 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 1074181@.01=10741 £ ic 197743/208484	(2 pages)
07 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 64243@1=64243 £ ic 133500/197743	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
07 Jan 2005	123	Nc inc already adjusted 23/12/04	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288b	Director resigned	(1 page)