VACATION RENTAL GROUP HOLDINGS LIMITED

Company number 02384528

Date	Type	Description	View / Download
04 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Jul 1995	225(1)	Accounting reference date extended from 08/08 to 31/12	(1 page)
05 Jul 1995	363s	Return made up to 28/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jun 1995	AA	Full group accounts made up to 8 August 1994	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(403 pages)
30 Sep 1994	288	New secretary appointed 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
22 Sep 1994	88(3)	Particulars of contract relating to shares 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
22 Sep 1994	88(2)R	Ad 08/08/94--------- us$ si 46046385@.01=460463 us$ ic 0/460463 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
15 Sep 1994	AUD	Auditor's resignation 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
07 Sep 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
07 Sep 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
01 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
30 Aug 1994	288	New director appointed 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
30 Aug 1994	288	New director appointed 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
23 Aug 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Aug 1994	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
23 Aug 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Aug 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Aug 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
23 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
23 Aug 1994	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
23 Aug 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Aug 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Aug 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
23 Aug 1994	155(6)b	Declaration of assistance for shares acquisition	(5 pages)

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