THE UK HOLIDAY GROUP LIMITED

Company number 01815672

Date	Type	Description	View / Download
10 Mar 1998	288a	New secretary appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
05 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
17 Jul 1997	363s	Return made up to 09/07/97; full list of members	(6 pages)
27 May 1997	AA	Full group accounts made up to 31 October 1996	(20 pages)
01 May 1997	88(2)R	Ad 25/04/97--------- £ si 10820@1=10820 £ ic 19180/30000	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(11 pages)
12 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Oct 1996	169	£ ic 25000/19180 17/10/96 £ sr 5820@1=5820	(1 page)
30 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
24 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
30 Aug 1996	AA	Full group accounts made up to 31 October 1995	(16 pages)
30 Aug 1996	363s	Return made up to 09/07/96; full list of members	(6 pages)
13 Jan 1996	395	Particulars of mortgage/charge	(4 pages)
29 Aug 1995	AA	Group accounts for a small company made up to 31 October 1994	(16 pages)
07 Aug 1995	363s	Return made up to 09/07/95; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
14 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
02 Sep 1994	AA	Full group accounts made up to 31 October 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
10 Aug 1994	363s	Return made up to 09/07/94; no change of members 363(288) ‐ Secretary's particulars changed 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
29 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
24 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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

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