BALKAN HOLIDAYS LIMITED

Company number 00886808

Date	Type	Description	View / Download
03 Jan 2001	288a	New director appointed	(2 pages)
29 Dec 2000	AA	Full accounts made up to 31 October 2000	(15 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New secretary appointed	(2 pages)
12 May 2000	363s	Return made up to 08/04/00; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2000	88(2)R	Ad 28/04/00--------- £ si 187000@1=187000 £ ic 500000/687000	(2 pages)
04 May 2000	123	Nc inc already adjusted 28/04/00	(2 pages)
04 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	AUD	Auditor's resignation	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
29 Apr 1999	363s	Return made up to 08/04/99; full list of members	(8 pages)