CENTER PARCS ENERGY SERVICES LIMITED

Company number 04969332

Date	Type	Description	View / Download
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
21 May 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP	(1 page)
05 Mar 2007	AA	Full accounts made up to 20 April 2006	(17 pages)
23 Jan 2007	363a	Return made up to 19/11/06; full list of members	(2 pages)
28 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(13 pages)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Nov 2006	288a	New director appointed	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Assistance documents 18/05/06
20 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 May 2006	395	Particulars of mortgage/charge	(14 pages)
28 Apr 2006	88(2)R	Ad 28/04/06--------- £ si 349999@1=349999 £ ic 1/350000	(1 page)
28 Apr 2006	123	£ nc 100/400000 28/04/06	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)