HPB TRAVEL CLUB HOLDINGS PLC

Company number 01914449

Date	Type	Description	View / Download
20 Apr 2001	123	£ nc 10000/50000 18/04/01	(1 page)
20 Apr 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	288a	New secretary appointed	(2 pages)
07 Nov 2000	363s	Return made up to 30/10/00; full list of members	(8 pages)
18 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
16 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jun 2000	88(2)R	Ad 01/02/00--------- £ si 596@1=596 £ ic 100/696	(2 pages)
19 Apr 2000	123	Nc inc already adjusted 14/12/99	(1 page)
19 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
29 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
30 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
19 Nov 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
28 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
10 Nov 1998	288c	Director's particulars changed	(1 page)
04 Nov 1998	363s	Return made up to 30/10/98; full list of members	(9 pages)
24 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
30 Dec 1997	CERTNM	Company name changed villa owners club services limit ed\certificate issued on 31/12/97	(2 pages)
13 Nov 1997	363s	Return made up to 30/10/97; no change of members	(8 pages)
24 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
12 Nov 1996	363s	Return made up to 30/10/96; no change of members	(8 pages)
23 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
07 Nov 1995	363s	Return made up to 30/10/95; full list of members 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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