HOSEASONS HOLIDAYS ABROAD LIMITED

Company number 01814765

Date	Type	Description	View / Download
16 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
13 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Aug 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
15 Apr 1999	363s	Return made up to 16/03/99; no change of members	(6 pages)
25 Aug 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
17 Aug 1998	288b	Director resigned	(1 page)
18 Mar 1998	363s	Return made up to 16/03/98; no change of members	(6 pages)
22 Aug 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
06 May 1997	363s	Return made up to 22/03/97; full list of members	(8 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
11 Sep 1996	88(2)R	Ad 03/06/96--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Sep 1996	123	£ nc 10000/50000 03/06/96	(1 page)
02 Sep 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
07 May 1996	363s	Return made up to 22/03/96; no change of members	(4 pages)
14 Dec 1995	288	Director resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next