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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)
22 Jun 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 113 pages (113 pages)
19 Jun 1998	88(2)R	Ad 30/01/98--------- £ si 2663668@.03=79910 £ ic 9483504/9563414	View PDF Ad 30/01/98--------- £ si 2663668@.03=79910 £ ic 9483504/9563414 - link opens in a new window - 3 pages (3 pages)
01 May 1998	AA	Full group accounts made up to 31 October 1997	View PDF Full group accounts made up to 31 October 1997 - link opens in a new window - 48 pages (48 pages)
15 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Mar 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Mar 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 5 pages (5 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
26 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
22 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1997	363a	Return made up to 11/05/97; bulk list available separately	View PDF Return made up to 11/05/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
30 May 1997	88(2)R	Ad 08/05/97--------- £ si 19625@.03=588 £ ic 9483103/9483691	View PDF Ad 08/05/97--------- £ si 19625@.03=588 £ ic 9483103/9483691 - link opens in a new window - 3 pages (3 pages)
07 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 54 pages (54 pages)
16 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 54 pages (54 pages)
16 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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FIRST CHOICE HOLIDAYS LIMITED

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