VACATION RENTAL GROUP HOLDINGS LIMITED

Company number 02384528

Date	Type	Description	View / Download
23 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 1500000000@.01	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2004	363s	Return made up to 15/12/04; full list of members	(7 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: spring mill earby barnoldswick lancashire BB94 0AA	(1 page)
10 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2003	363s	Return made up to 15/12/03; full list of members	(7 pages)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
16 Jan 2003	363s	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Jan 2003	CERTNM	Company name changed ttg independent holidays group l imited\certificate issued on 07/01/03	(2 pages)
08 Nov 2002	288a	New secretary appointed;new director appointed	(1 page)
28 Oct 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
05 Jul 2002	288a	New director appointed	(3 pages)
28 Dec 2001	363s	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
16 Aug 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	288c	Director's particulars changed	(1 page)
02 Apr 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(3 pages)
02 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	288a	New director appointed	(3 pages)

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