SHEARINGS HOLIDAYS LIMITED

Company number 00218550

Date	Type	Description	View / Download
27 Jul 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
15 Jun 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
15 Jun 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
26 Mar 1999	363s	Return made up to 21/03/99; full list of members	(8 pages)
12 Jan 1999	SA	Statement of affairs	(4 pages)
11 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 27000000@1=27000000 £ ic 15000000/42000000	(1 page)
11 Jan 1999	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
11 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Jan 1999	123	£ nc 15000000/42000000 23/12/98	(1 page)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
27 Mar 1998	363s	Return made up to 21/03/98; full list of members 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
09 Jul 1997	AA	Full accounts made up to 18 December 1996	(17 pages)
06 May 1997	363s	Return made up to 21/03/97; no change of members 363(287) ‐ Registered office changed on 06/05/97 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Jan 1997	287	Registered office changed on 15/01/97 from: 6 connought place london W2 2EZ	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	225	Accounting reference date extended from 18/12/97 to 31/12/97	(1 page)
03 Jan 1997	225	Accounting reference date shortened from 31/12/96 to 18/12/96	(1 page)
27 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
07 Oct 1996	AUD	Auditor's resignation	(2 pages)