HPB TRAVEL CLUB HOLDINGS PLC

Company number 01914449

Date	Type	Description	View / Download
08 Jan 2003	PROSP	Prospectus	(63 pages)
08 Jan 2003	PROSP	Prospectus	(64 pages)
16 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Dec 2002	287	Registered office changed on 07/12/02 from: 87 guildhall street, bury st. Edmunds, suffolk IP33 1PU	(1 page)
26 Nov 2002	363s	Return made up to 30/10/02; bulk list available separately	(10 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
23 Jan 2002	288c	Director's particulars changed	(1 page)
15 Nov 2001	363s	Return made up to 30/10/01; bulk list available separately	(9 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: kentford lodge, kentford newmarket, suffolk, CB8 7PT	(1 page)
01 May 2001	PROSP	Prospectus	(58 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Apr 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
20 Apr 2001	MAR	Re-registration of Memorandum and Articles	(44 pages)
20 Apr 2001	AUDS	Auditor's statement	(1 page)
20 Apr 2001	AUDR	Auditor's report	(1 page)
20 Apr 2001	BS	Balance Sheet	(1 page)
20 Apr 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Apr 2001	43(3)	Application for reregistration from private to PLC	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2001-04-18 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
20 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Apr 2001	88(2)R	Ad 18/04/01--------- £ si 49304@1=49304 £ ic 696/50000	(2 pages)
20 Apr 2001	123	£ nc 10000/50000 18/04/01	(1 page)