CHOICELIFE HOLIDAYS LIMITED

Company number 02733039

Date	Type	Description	View / Download
04 Nov 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
29 Jul 1998	363a	Return made up to 21/07/98; full list of members	(7 pages)
18 Mar 1998	288a	New director appointed	(3 pages)
06 Jan 1998	AA	Full group accounts made up to 31 October 1997	(13 pages)
06 Nov 1997	88(2)R	Ad 22/10/97--------- £ si 729000@1=729000 £ ic 397500/1126500	(2 pages)
06 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Nov 1997	123	£ nc 1000000/2000000 22/10/97	(1 page)
11 Aug 1997	363a	Return made up to 21/07/97; change of members	(6 pages)
07 May 1997	88(2)R	Ad 29/04/97--------- £ si 160000@1=160000 £ ic 231500/391500	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 May 1997	123	£ nc 300000/500000 29/04/97	(1 page)
11 Mar 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
07 Aug 1996	363a	Return made up to 21/07/96; full list of members	(8 pages)
07 Aug 1996	363(353)	Location of register of members address changed 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 Aug 1996	363(190)	Location of debenture register address changed 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 Aug 1996	288	Director's particulars changed	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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