AWAZE VACATION RENTALS LTD

Company number 00965389

Date	Type	Description	View / Download
10 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
10 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
10 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
09 Aug 1999	AA	Full group accounts made up to 31 October 1998	(31 pages)
12 May 1999	363s	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
25 Aug 1998	AA	Full group accounts made up to 31 October 1997	(28 pages)
10 May 1998	363s	Return made up to 05/04/98; full list of members	(8 pages)
22 Aug 1997	AA	Full group accounts made up to 31 October 1996	(29 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(11 pages)
13 May 1997	169	£ sr 45732@1 02/04/97	(1 page)
06 May 1997	363s	Return made up to 05/04/97; full list of members	(8 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
02 Sep 1996	AA	Full group accounts made up to 31 October 1995	(29 pages)
07 May 1996	363s	Return made up to 05/04/96; full list of members	(7 pages)
14 Dec 1995	288	Director resigned	(2 pages)
13 Oct 1995	AA	Full group accounts made up to 12 November 1994	(25 pages)
28 Apr 1995	363s	Return made up to 05/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Feb 1995	225(1)	Accounting reference date shortened from 15/11 to 31/10	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
13 Sep 1994	AA	Full group accounts made up to 13 November 1993 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
14 Apr 1994	363s	Return made up to 05/04/94; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jan 1994	288	New director appointed 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