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AMERICANA VACATIONS PUBLIC LIMITED COMPANY

Company number 02712435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1993 363b Return made up to 06/05/93; full list of members
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22 Feb 1993 288 Director resigned
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17 Nov 1992 287 Registered office changed on 17/11/92 from: suite 5, 4TH floor morley house 320 regent street london W1R 5AD
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Request DocumentRegistered office changed on 17/11/92 from: suite 5, 4TH floor morley house 320 regent street london W1R 5AD
17 Nov 1992 88(2)R Ad 31/05/92--------- £ si 19998@1=19998 £ ic 2/20000
17 Nov 1992 288 New director appointed
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18 May 1992 287 Registered office changed on 18/05/92 from: suite 5, 4TH floor morely house 320 regent street london W1R 5AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/92 from: suite 5, 4TH floor morely house 320 regent street london W1R 5AD
18 May 1992 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 DocumentNew director appointed
18 May 1992 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.
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14 May 1992 288 Secretary resigned
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14 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 287 Registered office changed on 14/05/92 from: suite 17 city business centre lower rd london SE16 1AA
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Request DocumentRegistered office changed on 14/05/92 from: suite 17 city business centre lower rd london SE16 1AA
06 May 1992 NEWINC Incorporation