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PARKDEAN RESORTS UK LIMITED

Company number 05729719

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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)
17 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 123 £ nc 100/10000 21/04/06
17 May 2006 225 Accounting reference date shortened from 31/01/07 to 31/10/06
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
24 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 288b Director resigned
16 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/01/07
16 Mar 2006 287 Registered office changed on 16/03/06 from: 10 norwich street london EC4A 1BD
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
03 Mar 2006 NEWINC Incorporation