H.C.C.T.(HOLIDAYS) LIMITED

Company number 01700509

Date	Type	Description	View / Download
16 Mar 2005	88(2)R	Ad 31/12/04--------- £ si 1250000@1=1250000 £ ic 76236/1326236	(2 pages)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
22 Dec 2004	363s	Return made up to 28/10/04; full list of members	(8 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
20 Oct 2004	123	Nc inc already adjusted 01/10/04	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
25 Aug 2004	AUD	Auditor's resignation	(1 page)
27 May 2004	AA	Accounts made up to 31 December 2003	(18 pages)
15 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Oct 2003	363s	Return made up to 28/10/03; full list of members	(8 pages)
08 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2003	AA	Accounts made up to 31 December 2002	(17 pages)
22 Nov 2002	363s	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
12 Nov 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
24 May 2002	AA	Accounts made up to 31 December 2001	(17 pages)
07 Nov 2001	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)

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