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LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

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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)
29 Mar 1995 88(2)R Ad 14/03/95--------- £ si 7500000@1=7500000 £ ic 32000000/39500000
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Mar 1995 123 £ nc 50000000/85000000 14/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 88(2)R Ad 05/12/94--------- £ si 1600000@1=1600000 £ ic 30400000/32000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/94--------- £ si 1600000@1=1600000 £ ic 30400000/32000000
13 Dec 1994 88(2)R Ad 07/11/94--------- £ si 1500000@1=1500000 £ ic 28900000/30400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/94--------- £ si 1500000@1=1500000 £ ic 28900000/30400000
13 Dec 1994 MISC Amending 882R allotees differ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmending 882R allotees differ
12 Oct 1994 88(2)R Ad 05/10/94--------- £ si 2000000@1=2000000 £ ic 26900000/28900000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/94--------- £ si 2000000@1=2000000 £ ic 26900000/28900000
12 Oct 1994 88(2)R Ad 08/09/94--------- £ si 3300000@1=3300000 £ ic 23600000/26900000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/94--------- £ si 3300000@1=3300000 £ ic 23600000/26900000
11 Aug 1994 88(2)R Ad 13/07/94--------- £ si 3000000@1=3000000 £ ic 20600000/23600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/07/94--------- £ si 3000000@1=3000000 £ ic 20600000/23600000
15 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Jul 1994 363s Return made up to 09/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/94; no change of members
24 May 1994 88(2)R Ad 11/05/94--------- £ si 2000000@1=2000000 £ ic 18600000/20600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/94--------- £ si 2000000@1=2000000 £ ic 18600000/20600000
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1994 88(2)R Ad 22/03/94--------- £ si 500000@1=500000 £ ic 18100000/18600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/94--------- £ si 500000@1=500000 £ ic 18100000/18600000
31 Mar 1994 88(2)R Ad 22/03/94--------- £ si 4000000@1=4000000 £ ic 14100000/18100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/94--------- £ si 4000000@1=4000000 £ ic 14100000/18100000
31 Mar 1994 123 Nc inc already adjusted 22/03/94
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
21 Oct 1993 88(2)R Ad 05/10/93--------- £ si 2100000@1=2100000 £ ic 12000000/14100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/93--------- £ si 2100000@1=2100000 £ ic 12000000/14100000
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1993 363s Return made up to 09/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/93; full list of members
01 Jul 1993 88(2)R Ad 16/06/93--------- £ si 1000000@1=1000000 £ ic 11000000/12000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/93--------- £ si 1000000@1=1000000 £ ic 11000000/12000000