DIAMOND RESORTS HOLIDAYS LIMITED

Company number 03102256

Date	Type	Description	View / Download
18 May 1998	288a	New director appointed	(3 pages)
15 Oct 1997	363a	Return made up to 14/09/97; full list of members	(6 pages)
15 Oct 1997	288c	Director's particulars changed	(1 page)
22 Sep 1997	288a	New secretary appointed	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(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
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
02 Dec 1996	363s	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
03 Oct 1995	123	£ nc 1000/100000 28/09/95	(1 page)
03 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
02 Oct 1995	CERTNM	Company name changed poundbay LIMITED\certificate issued on 03/10/95 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
02 Oct 1995	CERTNM	Company name changed\certificate issued on 02/10/95	(2 pages)
28 Sep 1995	287	Registered office changed on 28/09/95 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
28 Sep 1995	288	Secretary resigned	(4 pages)
28 Sep 1995	288	New secretary appointed	(2 pages)
28 Sep 1995	288	Director resigned	(2 pages)
28 Sep 1995	288	New director appointed	(2 pages)
28 Sep 1995	288	New director appointed	(4 pages)
14 Sep 1995	NEWINC	Incorporation	(24 pages)