RANK HOLIDAYS DIVISION LIMITED

Company number 00712215

Date	Type	Description	View / Download
27 Jan 1998	288a	New director appointed	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	SA	Statement of affairs	(4 pages)
26 Jan 1998	88(2)P	Ad 27/11/97--------- £ si 40603200@1=40603200 £ ic 63550002/104153202	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
01 Jan 1998	CERTNM	Company name changed rank holidays holdings LIMITED\certificate issued on 02/01/98	(4 pages)
03 Dec 1997	288a	New director appointed	(4 pages)
03 Dec 1997	88(2)R	Ad 27/11/97--------- £ si 13550002@1=13550002 £ ic 50000000/63550002	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1997	123	£ nc 50000000/120000000 27/11/97	(1 page)
28 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
23 Apr 1997	363a	Return made up to 21/03/97; no change of members	(9 pages)
24 Jul 1996	AA	Full accounts made up to 31 December 1995 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
07 Jun 1996	CERTNM	Company name changed rank hotels (holdings) LIMITED\certificate issued on 10/06/96	(2 pages)

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