CENTER PARCS (UK) GROUP LIMITED

Company number 04974661

Date	Type	Description	View / Download
20 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(14 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	(4 pages)
26 May 2006	395	Particulars of mortgage/charge	(11 pages)
26 May 2006	395	Particulars of mortgage/charge	(6 pages)
22 May 2006	88(2)R	Ad 12/05/06--------- £ si 708803@.01=7088 £ ic 31454/38542	(10 pages)
17 May 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 May 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
17 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2006	53	Application for reregistration from PLC to private	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	CERT15	Certificate of reduction of issued capital	(1 page)
12 May 2006	OC425	Scheme of arrangement - amalgamation	(11 pages)
12 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 18/04/06
12 May 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 May 2006	88(2)R	Ad 08/05/06--------- £ si 2@.01 £ ic 2552417/2552417	(1 page)
08 May 2006	88(2)R	Ad 08/05/06--------- £ si 33473@.01=334 £ ic 2552083/2552417	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
13 Feb 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	363s	Return made up to 24/11/05; bulk list available separately	(10 pages)