PARKDEAN HOLIDAYS LIMITED

Company number 03864124

Date	Type	Description	View / Download
28 Mar 2002	395	Particulars of mortgage/charge	(9 pages)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2002	395	Particulars of mortgage/charge	(13 pages)
29 Jan 2002	CERTNM	Company name changed premier dawn LIMITED\certificate issued on 29/01/02	(3 pages)
02 Nov 2001	363s	Return made up to 25/10/01; full list of members	(9 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
30 Apr 2001	AA	Full group accounts made up to 31 October 2000	(25 pages)
02 Apr 2001	395	Particulars of mortgage/charge	(13 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Mar 2001	123	£ nc 373816/430810 15/03/01	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 6 telford court morpeth northumberland NE61 2DB	(1 page)
19 Mar 2001	395	Particulars of mortgage/charge	(23 pages)
22 Dec 2000	288a	New secretary appointed	(3 pages)
22 Dec 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	363s	Return made up to 25/10/00; full list of members	(9 pages)
27 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(31 pages)
27 Sep 2000	123	£ nc 347500/373816 29/07/00	(2 pages)
10 Aug 2000	395	Particulars of mortgage/charge	(32 pages)
17 Apr 2000	88(2)R	Ad 06/03/00--------- £ si 5000@1=5000 £ ic 317500/322500	(2 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 101 barbirolli square manchester lancashire M2 3DL	(1 page)