PARKDEAN RESORTS UK LIMITED

Company number 05729719

Date	Type	Description	View / Download
12 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	AA	Group of companies' accounts made up to 31 January 2007	(34 pages)
12 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 273@.01=2 £ ic 12205/12207	(2 pages)
12 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 10518@.01=105 £ ic 12100/12205	(3 pages)
10 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 2868@.01=28 £ ic 12072/12100	(2 pages)
01 Aug 2007	288a	New director appointed	(3 pages)
27 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 207227@.01=2072 £ ic 10000/12072	(2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Mar 2007	123	Nc inc already adjusted 02/03/07	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	363a	Return made up to 03/03/07; full list of members	(5 pages)
27 Jan 2007	288b	Director resigned	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	88(2)O	Ad 21/04/06--------- £ si 869900@.01	(3 pages)
23 Jun 2006	225	Accounting reference date extended from 31/10/06 to 31/01/07	(1 page)
31 May 2006	SA	Statement of affairs	(17 pages)
31 May 2006	88(2)R	Ad 23/04/06--------- £ si 130000@.01=1300 £ ic 8700/10000	(2 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 20 bedfordbury london WC2N 4BL	(1 page)
31 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	88(2)R	Ad 21/04/06--------- £ si 870000@.01=8700 £ ic 1/8701	(3 pages)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sharehaolders agreem 21/04/06