DIAMOND RESORTS EUROPEAN COLLECTION LIMITED

Company number 02930567

Date	Type	Description	View / Download
17 Jun 1999	363s	Annual return made up to 19/05/99 363(353) ‐ Location of register of members address changed	(4 pages)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288a	New director appointed	(3 pages)
05 Jun 1998	363a	Annual return made up to 19/05/98	(6 pages)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288a	New director appointed	(3 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
12 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	353	Location of register 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 Document
04 Jul 1997	363s	Annual return made up to 19/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Jul 1996	363s	Annual return made up to 19/05/96 363(288) ‐ Director's particulars changed	(4 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
23 Nov 1995	288	New director appointed	(2 pages)
24 Oct 1995	288	New director appointed	(2 pages)
12 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
31 Aug 1995	363s	Annual return made up to 19/05/95 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 31/08/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
23 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
23 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	288	Secretary resigned;new secretary 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 Document