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FIRST CHOICE HOLIDAYS LIMITED

Company number 00048967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2003 88(2)R Ad 23/10/03--------- £ si 54799@.003=164 £ ic 215276201/215276365
01 Nov 2003 88(2)R Ad 16/10/03--------- £ si 100197@.03=3005 £ ic 215273196/215276201
08 Oct 2003 88(2)R Ad 22/09/03--------- £ si 7004338@.003=21013 £ ic 215252183/215273196
26 Sep 2003 88(2)R Ad 08/09/03--------- £ si 3135@.03=94 £ ic 215252089/215252183
22 Sep 2003 88(2)R Ad 29/08/03--------- £ si 737@.03=22 £ ic 215252067/215252089
22 Sep 2003 88(2)R Ad 26/08/03--------- £ si 4229@.03=126 £ ic 215251941/215252067
16 Jul 2003 288c Director's particulars changed
02 Jul 2003 88(2)R Ad 19/06/03--------- £ si 88618@.03=2658 £ ic 215249283/215251941
20 Jun 2003 363a Return made up to 11/05/03; bulk list available separately
02 Jun 2003 AA Group of companies' accounts made up to 31 October 2002
14 Apr 2003 88(2)R Ad 31/03/03--------- £ si 141884@.03=4256 £ ic 215239465/215243721
12 Apr 2003 MEM/ARTS Memorandum and Articles of Association
12 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 123 £ nc 223500000/223950000 11/03/03
11 Apr 2003 88(2)R Ad 28/03/03--------- £ si 307419@.03=9222 £ ic 215230243/215239465
20 Mar 2003 288a New director appointed
07 Mar 2003 288b Director resigned
28 Jan 2003 88(2)R Ad 07/01/03--------- £ si 1981@.03=59 £ ic 215230184/215230243
24 Dec 2002 88(2)R Ad 12/12/02--------- £ si 133255@.003=399 £ ic 215229785/215230184
10 Oct 2002 88(2)R Ad 06/09/02--------- £ si 1721@.03=51 £ ic 215229734/215229785
30 Sep 2002 88(2)R Ad 17/09/02--------- £ si 2035@.03=61 £ ic 215229673/215229734
08 Sep 2002 88(2)R Ad 20/08/02--------- £ si 9708736@.03=291262 £ ic 214938411/215229673